Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
Showing 5 of 5 articles.
Mumbai Police file chargesheet in ₹158 crore loan fraud involving mortgaged property. Learn how SARFAESI, IPC, Contract Act, and RBI rules protect borrowers and lenders.
ED intensifies loan fraud crackdown, attaching a ₹150 crore London property under PMLA. From Anil Ambani to global seizures, India targets bank frauds hard.
Charging 4% monthly interest is illegal in India. Learn RBI rules, Money Lending Acts, borrower rights, and how to avoid loan sharks and debt traps.
PAN card misuse is rising in India, with fraudsters taking unauthorized loans and opening fake accounts. Learn how to check PAN misuse via credit reports, Income Tax portal, and w…
The Supreme Court ruled that compromise cannot wipe out corruption, restoring the ₹52.5 crore Sarvodaya Highways loan fraud case and setting aside the Punjab & Haryana HC order.