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
CONSPIRACY TO MISAPPROPRIATE MINIMUM SUPPORT PRICE (MSP) SCHEME FUNDS
May 29, 2025by Primelegal Team
Case Name: State represented by Inspector of Police, CBI, ACB, Visakhapatnam v. Eluri Srinivasa Chakravarthi & Ors. Case Number: Criminal Appea
DISCHARGE IN PREDICATE OFFENCE NOT ENOUGH TO QUASH PMLA PROCEEDINGS
May 29, 2025by Primelegal Team
Case Name: Niket Kansal v. Union of India through ED Case No.: CRM(M) No. 140/2025 Date of Judgment: 22 May 2025 Judge: Justice Wasim Sadiq Nargal
The SC Affirms Money Laundering as a ‘Continuing Offence
March 19, 2025by Primelegal Team
Introduction In the landmark judgment that was delivered on March 17, 2025, the Supreme Court had dismissed the appeal of the former Gujarat IAS of
