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Blogs And Articles

By the team of Prime Legal
FRAUDULENT CLAIMS OF FREIGHT CHARGES USING FAKE CONSIGNMENTS
FRAUDULENT CLAIMS OF FREIGHT CHARGES USING FAKE CONSIGNMENTS
June 14, 2025by Primelegal Team

Case Name: Union of India v. M/s Kamakhya Transport Pvt. Ltd. Case No: Civil Appeal No. 3942 of 2024 Date of Judgment: 22 April 2024 Quorum: Justic

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WhatsApp Image 2025-04-29 at 18.50.48 (1)
Distinguishing Civil Disputes from Criminal Offences in Economic Fraud Cases
April 29, 2025by Primelegal Team

  Case Name: DINESH SHARMA VERSUS EMGEE CABLES AND COMMUNICATION LTD. & ANR. Case Number: 2025 INSC 571 Date: 23 APRIL, 2025 Quorum: JUSTI

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JUDGEMENT REVIEW : SUPREME COURT ASKS FOR STRICTER BAIL PROCESS IN PMLA CASE
February 19, 2025by Primelegal Team

Case Name: The Union of India Through The Assistant Director vs. Kanhaiya Prasad Court: Supreme Court of India Citation: 2025 INSC 210 Bench: Justi

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