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.
ED registers PMLA case against a UP madrassa teacher for drawing salary while living in the UK, hiding foreign citizenship, amassing ₹33 crore assets and suspected foreign links.
Delhi High Court examines whether the right to be forgotten can override Indian Kanoon’s role in publishing court judgments after acquittal under PMLA.
The Enforcement Directorate has attached ₹80 crore worth of assets of Vatika Group, Unitech and linked firms in the Ramprastha homebuyers fraud case under PMLA. Thousands of Gurug…
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…