Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Falcon scam rocked India as ED traced a global money trail worth ₹4,215 crore. Assets attached, PMLA charges filed, and extradition of absconding promoters underway. Full legal br…
ED raids expose how flashy Dubai weddings, luxury cars, and betting app endorsements landed social media influencers in serious tax and money laundering trouble under PMLA and Inc…
From a ₹200 crore Dubai wedding to seized supercars, ED raids expose how social media influencers and betting app promoters landed in tax evasion and money laundering trouble unde…
RBI says crypto is just code, not currency. Know crypto tax rules, PMLA risks, ED powers, and legal consequences before investing in India.
Supreme Court flags constitutional concerns over ED’s power to freeze property under PMLA for 180 days without judicial oversight, seeks Centre’s response.