Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Mumbai Police EOW arrests a forensic audit firm director for allegedly stealing ₹30 crore worth of seized cryptocurrency linked to the GainBitcoin scam, exposing serious flaws in …
Delhi Police EOW registers FIR against Suraksha Realty after ED complaint alleging ₹230 crore diversion of Jaypee Infratech housing funds, alarming homebuyers.
Kajaria Bathware files EOW complaint against CFO Dilip Kumar Maliwal for alleged ₹20 crore fraud at Kerovit Global. Forensic audit ordered.
The Delhi High Court has clarified that the phrase “no coercive measures” in interim orders only protects against arrest, not the continuation of investigation. Justice Anup Jaira…