Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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India reveals 15 fugitive economic offenders owing ₹58,082 crore, including Vijay Mallya and Nirav Modi. ED and CBI intensify global extradition, asset seizures, and recovery unde…
The Supreme Court allows Nitin and Chetan Sandesara of Sterling Biotech to walk free after a ₹5,100 crore settlement, dropping all criminal charges. The judgment sparks debate on …
The Supreme Court of India has approved a $570M settlement allowing fugitive billionaires Nitin and Chetan Sandesara to avoid criminal charges in the $1.6B bank fraud case. The ru…
Delhi High Court permits Ashok Mittal to travel abroad under strict safeguards to prevent economic offenders from fleeing India. Judgment reinforces Article 21 and sets precedent …
The Supreme Court of India directed the Enforcement Directorate (ED) to trace Mahadev Betting App promoter Ravi Uppal, who fled Dubai. The Court condemned white-collar criminals f…