Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Hyderabad mule account scam exposes how bank officials and weak KYC enable cybercrime. Explainer on mule accounts and laws against them.
Enforcement Directorate attaches ₹57.78 crore properties of TMC MLA Jiban Krishna Saha and associates in West Bengal school recruitment scam under PMLA, total seizures near ₹700 c…
The Supreme Court will decide whether the Enforcement Directorate can file writ petitions under Article 226. Kerala and Tamil Nadu challenge ED’s locus standi, raising major const…
Gurugram special court declares SRS Group promoters fugitive economic offenders in a ₹2,200 crore scam, clearing the way for ED-led property confiscation.
ED names ex-Haryana minister Mahinder Pratap Singh in a ₹600-crore Piyush Group real estate scam involving fund diversion, assured returns fraud, and thousands of cheated homebuye…