Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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ED intensifies loan fraud crackdown, attaching a ₹150 crore London property under PMLA. From Anil Ambani to global seizures, India targets bank frauds hard.
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 …
Mumbai court permits the Enforcement Directorate to auction Nirav Modi’s Mercedes cars in the PNB scam case, citing high maintenance costs and rapid depreciation. A major step in …