Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Enforcement Directorate attaches Pearl Agro properties in the ₹48,000 crore PACL Ponzi scam as Supreme Court panel works to refund six crore cheated investors.
Mumbai Police EOW arrests a forensic audit firm director for allegedly stealing ₹30 crore worth of seized cryptocurrency linked to the GainBitcoin scam, exposing serious flaws in …
Gurugram special court declares SRS Group promoters fugitive economic offenders in a ₹2,200 crore scam, clearing the way for ED-led property confiscation.
Delhi Police EOW registers FIR against Suraksha Realty after ED complaint alleging ₹230 crore diversion of Jaypee Infratech housing funds, alarming homebuyers.
Enforcement Directorate attaches ₹585 crore land in Haryana and UP in ADEL Landmarks builder fraud case, exposing money laundering and cheating of thousands of homebuyers.