Court News
Calcutta High Court Denies Bail in ₹11.6 Crore Loan Scam, Citing Section 45 PMLA and Shell Firm Diversion
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32 articles
Court News
Mule Account Scam: Hyderabad Case Exposes 110 Accounts Linked to Cyber Fraud Network in Cambodia and Myanmar
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Court News
ED Attaches Pearl Agro Properties: ₹48,000 Crore Ponzi Scam Exposed
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Court News
ED Attaches ₹57.78 Crore Properties of TMC MLA in West Bengal School Recruitment Scam
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Court News
Telangana ₹547-Crore Cyber Fraud: How Crypto Was Used to Launder Money Abroad
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Court News
Delhi Digital Arrest Scam: How Yes Bank Officials Enabled Rs 96 Lakh Fraud, Laws That Apply, and Lessons for Banking Sector
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Court News
India’s Loan Fraud Crisis: ED Cracks Down with Global Property Seizures
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Court News
ED Books Former Madrassa Teacher for Fraudulent Salary Withdrawal and Suspected Foreign Links While Living in UK
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Court News
Calcutta High Court Upholds ED’s Power to Attach Assets in Prima Facie PMLA Violation Case
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Court News
Falcon Scam: ED Traces Global Money Trail, Legal Fallout Looms Large
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Court News
Lavish Dubai Wedding and Luxury Cars: How Social Media Stars Land in Tax Trouble
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Court News
Supreme Court Questions ED’s Power to Seize Assets Without Judicial Oversight
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