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PMLA:Pankaj Bansal and Basant Bansal v. Union of India
The Supreme Court's judgment in the case of Pankaj Bansal and Basant Bansal v. Union of India & Others provides a critical examination...
Sep 3, 20244 min read
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Matched On App, Scammed At Cafe: Mumbai Man Pays ₹ 61,000 On Fraud Date
New Delhi: A match on a dating app, an invitation to a fancy restaurant and a bill that will not just burn a hole in the pocket but set...
Aug 25, 20241 min read
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Allegations of Financial Deception on Pilot and Breach of Trust: The Case of Hana Khan vs. Aatish Sashikant Shinge
High Court of Judicature at Bombay in Criminal Writ Petition No. 3079 of 2023. The High Court of Judicature at Bombay, in Criminal Writ...
Aug 16, 20243 min read
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Antitrust: Judge Amit Mehta's Ruling on Google’s Monopolistic Practices
Judge Amit Mehta ruled that Google's "default distribution" of its search engine significantly contributed to its advertising revenue...
Aug 8, 20243 min read
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Special Category Status
YouTube: https://youtu.be/fD_Pk6-4eoE?si=ULl6oZYXUtaDIHbn Special Category Status (SCS) is a classification given by the Indian...
Jul 6, 20242 min read
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FATF Evaluates India's Anti-Money Laundering and Counter-Terrorist Financing Measures: High Compliance but Areas for Improvement
Key Points: High Level of Technical Compliance:Â India has achieved a high level of compliance with FATF requirements. Effective...
Jun 29, 20242 min read
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Hush Money trial: Donald Trump Convicted in Landmark New York Hush Money Case, Guilty.
Jury on Thursday convicted Donald Trump on all 34 felony counts of falsifying business records, marking the first time a former U.S....
May 31, 20243 min read
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Hush Money Trial: Trump Lawyer says Not Guilty
Trump’s Lawyer Argues Former President is Victim of Extortion in Hush Money Case In a pivotal moment in Donald Trump's criminal trial,...
May 29, 20242 min read
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Hush Money trial: Concluded, no testimony
Defense lawyers for Donald Trump concluded their case at his criminal hush money trial without having the former president testify. After...
May 22, 20241 min read
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Money Laundering: Arrest and Bail as per PMLA Act 2002
The Prevention of Money Laundering Act, 2002 (PMLA) is legislation aimed at combating money laundering and enabling the seizure of assets...
May 14, 20243 min read
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integrated Grievance Redress Mechanism (INGRAM)
The Department of Consumer Affairs has initiated the launch of this website to raise awareness, provide guidance, and address consumer...
May 4, 20244 min read
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Nirav Modi in Trouble
The High Court in London has ruled in favor of Bank of India, instructing Nirav Modi to pay $8 million, enabling the bank to recover from...
Apr 20, 20242 min read
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Trump's Civil Fraud Case: A Deeper Dive
The recent ruling in Donald Trump's civil fraud case carries significant financial and legal implications. The $355 million penalty,...
Feb 20, 20241 min read
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Electoral Bonds : unconstitutional at its core
In a significant legal pronouncement, the Supreme Court rendered a pivotal decision today by declaring the electoral bonds scheme of 2018...
Feb 15, 20242 min read
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Insolvency and Bankruptcy code 2016 ,Top court helds Personal Guarantors liable.
A guarantor ensure that in case of the form the entity is unable to perform with respect to US economic liability it will step in Paga...
May 26, 20211 min read
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