India's Anti-Corruption Laws (June 03, 2016) (Video Content).

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Indian economy has been witnessing a huge spike in the instances of white collar crimes and this is expected to grow further in times ahead.

Webinar: Parliament Tightens the Noose on Corruption: Prevention of Corruption (Amendment) Act, 2018 (August 27, 2018) Promo

Round Table + Webinar : Analyzing Civil And Criminal Liabilities Of Directors (Jan 22, 2016).

The Punjab & Haryana High Court examines whether a single abusive expression in a workplace email constitutes sexual harassment under Section 354-A of the Indian Penal Code. This case explores the boundaries of workplace conduct and the legal threshold for criminal sexual harassment charges arising from electronic communications.

s we have seen that of late PMLA IBC has evolved like anything, though tax law was always there and we always heard about various judgments and precedents.

In an age where a reel or a telegram forward can sell you the next big stock pick SEBI is drawing a clear line. With scams on YouTube, Instagram and Telegram promising guaranteed returns and secret trading tips, the regulator is stepping in to clean up the digital space.

The Kerala High Court examines a critical legal question in landlord-tenant law: whether a property owner can be prosecuted for criminal trespass when entering premises they own but are lawfully occupied by a tenant. This case explores the nuanced distinction between ownership rights and possessory rights in the context of criminal law.

The Kerala High Court examines a critical legal question in landlord-tenant law: whether a property owner can be prosecuted for criminal trespass when entering premises they legally own but have leased to a tenant. This case explores the fundamental distinction between ownership rights and possessory rights, clarifying when a landlord's entry into their own property crosses legal boundaries.

In this episode of Transforming India – The Road to 2047, presented by Mint in partnership with JSA Advocates & Solicitors, host Alokesh Bhattacharyya discusses how white-collar crime in India is changing as the economy becomes more digital and interconnected.

The Supreme Court of India addresses a critical case involving wrongful attribution of criminal antecedents to a citizen during bail proceedings, examining the State's accountability when false records impact fundamental rights. The judgment scrutinizes the government's explanation of a "computer error" and establishes important precedents for protecting personal liberty under Article 21 of the Constitution.

RBI, vide notification dated July 15, 2024, has issued the RBI (Fraud Risk Management in NBFCs) Directions, 2024, which aims to provide a framework for all Non-Banking Financial Companies ("NBFCs") (including housing finance companies) in the upper layer, middle layer and in the base layer.

SEBI, vide notification dated June 27, 2024, has issued the SEBI (Stock Brokers) (Amendment) Regulations, 2024 amending the SEBI...

In Anwar Hussain v. State of Madhya Pradesh, the Supreme Court of India delivers a strong message on state accountability and protection of personal liberty under Article 21. The Court found that false criminal antecedents were wrongly attributed to the petitioner in a bail matter, rejecting the State’s “computer error” explanation and calling it a serious lapse affecting a citizen’s liberty.

On July 1, 2024, India's criminal justice system underwent a significant transformation with the introduction of 3 (three) new laws namely the (a) Bharatiya Nyaya Sanhita, 2023...

The Bharatiya Janata Party-led government has quashed section 309 of India's colonial-era penal code which said a "suicide survivor could be sentenced to a year in prison, a fine, or both".

This March 2026 legal newsletter examines pivotal judicial pronouncements and regulatory developments spanning arbitration, competition law, constitutional matters, insolvency proceedings, and environmental regulations. The comprehensive analysis explores how recent legal shifts impact businesses and professionals navigating India's dynamic regulatory environment across multiple practice areas including renewable energy, real estate, mining, and white collar crime.

It was also observed that the Appellant failed to produce documentary evidence of the alleged loans and their repayment, and had challenged the transactions after an unexplained delay of nearly ten years, during which the GPAs remained uncancelled and subsequent transactions continued without objection. Finding no perversity, patent illegality or substantial question of law, the Court dismissed the appeal.

The Maharashtra state assembly, on March 7, 2025 introduced a bill titled TheMaharashtra Prohibition of Advertisements and Billboards...