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Showing 5 of 25 articles.

ED Seizes ₹400 Crore Jaypee Group Assets: What Laws Protect Homebuyers and How They Can Claim Their Homes
Court News

ED Seizes ₹400 Crore Jaypee Group Assets: What Laws Protect Homebuyers and How They Can Claim Their Homes

ED attaches ₹400 crore Jaypee Group assets under PMLA. Here’s how homebuyers can protect rights using RERA, NCLT, IBC and consumer courts.

Enforcement Directorate Jaypee Infratech Ltd Jaiprakash Associates Ltd Real Estate Fraud Homebuyers Rights PMLA 2002 RERA Act 2016 Insolvency and Bankruptcy Code NCLT Proceedings Consumer Protection Act Asset Attachment
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ED Raids Expose Foreign Funding Risks: How Overseas Money Shapes India’s Climate and Economic Policies
Court News

ED Raids Expose Foreign Funding Risks: How Overseas Money Shapes India’s Climate and Economic Policies

ED probes alleged misuse of foreign funds to influence India’s climate and energy policies. Case revives debate on FCRA, sovereignty, and green finance.

Enforcement Directorate Foreign Funding FCRA Climate Policy India Green Finance National Security Economic Policy Renewable Energy Foreign Donations ED Raids Regulatory Compliance CourtKutchehry Special Report
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ED Seizes YouTuber’s Luxury Cars in Online Betting Case: How Influencers Risk Jail by Promoting Illegal Platforms
Court News

ED Seizes YouTuber’s Luxury Cars in Online Betting Case: How Influencers Risk Jail by Promoting Illegal Platforms

ED seizes luxury cars of YouTuber Anurag Dwivedi in online betting case. Learn how influencers risk jail, asset seizure, and PMLA charges for illegal promotions.

Enforcement Directorate Online Betting Case Influencer Law PMLA 2002 YouTubers Legal Risks Illegal Gambling Digital Crime India Consumer Protection Act IT Act 2000 CourtKutchehry Special
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India’s Digital Arrest Scam: High-Profile Cases Expose Modus Operandi of Cyber Fraud Networks
Court News

India’s Digital Arrest Scam: High-Profile Cases Expose Modus Operandi of Cyber Fraud Networks

Supreme Court orders nationwide CBI probe into India’s digital arrest scams after ₹3,000 crore fraud. Learn how cybercriminals impersonate police via video calls.

Digital Arrest Scam Cyber Fraud India Supreme Court of India CBI Probe Enforcement Directorate Cybercrime Modus Operandi Online Fraud Awareness CourtKutchehry Special Financial Fraud Digital Safety Fake Police Calls Cyber Law India
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