Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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CBI cracks down on corruption in Jhansi CGST office, arrests Deputy Commissioner and others in ₹1.5 crore bribery racket; ₹1.60 crore cash seized.
Delhi High Court rules ED must strictly follow Sections 17, 20 & 8 of PMLA before seizing property. Major relief against arbitrary ED action.
The Calcutta High Court upholds the Enforcement Directorate’s power to attach and freeze assets in a prima facie PMLA violation, reinforcing strong judicial backing for anti-money…
A Delhi businessman lost ₹19 crore in a WhatsApp IPO scam promising 30% returns. Delhi Police uncovered an international cyber fraud syndicate using fake trading apps, mule accoun…
Kajaria Bathware files EOW complaint against CFO Dilip Kumar Maliwal for alleged ₹20 crore fraud at Kerovit Global. Forensic audit ordered.