Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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ED attaches ₹400 crore Jaypee Group assets under PMLA. Here’s how homebuyers can protect rights using RERA, NCLT, IBC and consumer courts.
Gurugram’s ₹200 crore property scam exposes how fake approvals trap buyers. Learn which property documents to verify, where to check them officially, and how to avoid real estate …
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…
ED is preparing a chargesheet against Ocean Seven Buildtech MD Swaraj Singh Yadav in a ₹222 crore PMAY fraud involving resale scams, fund diversion, and money laundering.
The Enforcement Directorate has attached a ₹108 crore Gurugram property of Vatika Limited under PMLA in a massive builder-investor fraud case involving 659 investors who lost ₹248…