Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
Showing 5 of 15 articles.
The Supreme Court has directed a Delhi trial court to take cognizance within two weeks of CBI chargesheets in the NCR builder-bank subvention scheme scam, offering hope to cheated…
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 …
Canada’s biggest gold theft case reaches India as extradition request for accused Simran Preet Panesar triggers ED probe and diplomatic action.
Telangana police uncover a ₹547-crore cyber fraud using mule bank accounts and cryptocurrency to launder money to Cambodia. Explainer on modus operandi, investor risks, and India’…
A central GST inspector is accused in a ₹100-crore GST evasion racket involving shell companies, fake invoices, and bribes. Explainer on how GST scams work, legal implications, an…