Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Rajasthan High Court denies bail in ₹95 crore GST evasion case linked to online gaming and payment aggregators, calling it a serious economic offence.
Kajaria Bathware files EOW complaint against CFO Dilip Kumar Maliwal for alleged ₹20 crore fraud at Kerovit Global. Forensic audit ordered.
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…
Delhi High Court rules that profits from inflated share prices amount to proceeds of crime under PMLA. The judgment boosts investor protection, empowers ED, and curbs stock market…
The Supreme Court of India directed the Enforcement Directorate (ED) to trace Mahadev Betting App promoter Ravi Uppal, who fled Dubai. The Court condemned white-collar criminals f…