The Nirav Modi-Punjab National Bank Fraud: Examining Cross-Border Banking Crimes and the Evolution of International Financial Crime Enforcement
Author: Apeksha Saraf and LLB Hons, University of Leeds; Incoming…
Category: Case Law
The 1992. Legal and Financial Frauds of Har. MEHTA: Securities Scam Exposure
Author: Kanak Vasishta, Sgt University gurugram • To the PointMehta’s…
The Electoral Bond Scam (2024)
Author: Shravani kale, ILS Law college Pune Abstract The Electoral…
Merit for Sale: A Legal Dissection of the Vyapam Scam and Its Systemic Fallout
Author: Debdeep Giri, Xavier Law School, St. Xavier’s University, Kolkata…
ROHTAK-GARHI SAMPLA, UDDAR GAGAN, AND MANESAR LAND SCAMS: AN IN-DEPTH LEGAL REVIEW OF STATE-BACKED LAND ACQUISITION IN HARYANA
Author: Avni Tripathi, Student of National Law University and Judicial…
Wilful Default and Judicial Accountability: Vijay Mallya’s Case and the Enforcement of Financial Discipline
Author: Urishtha Bhatnagar, Manipal University Jaipur To the PointIn a…
Commonwealth Games Scam (2010) Misuse of public funds and lack of accountability in mega sporting events
Author: Maansi Gupta, St Joseph’s College of Law To the…
Cyber Shadows: The ₹121 Crore Kerala Loan-App Scam & the PMLA Roadblock
Author : Divay Nair, JECRC University To The Point The…
Chara Ghotala: Unpacking India’s OG Political Scam and Its Legal Fallout
Author: Swaraj Pandey, Amity University Lucknow To the PointFodder Scam…