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On 2 July 2021, the DoT announced the approval for the creation of the 'Digital Intelligence Unit' and 'Telecom Analytics for Fraud Management and Consumer Protection' to curb financial frauds committed through misuse of telecom resources, ...

The convenience of digital traffic challans, also known as e-Challans, comes with a hidden risk: online scams.

The Securities and Exchange Board of India ("SEBI"), in a recent order committed an individual defaulter, Mr. Vinod Hingorani, to civil imprisonment for a period of six months or until the dues are paid, for defaulting on payment of monetary penalty imposed on him by SEBI in the past.

The Ministry of Corporate Affairs has notified the Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017, vide notification G.S.R. 1062(E) dated August 24th, 2017.

In February 2019, Cognizant Technology Solutions Corporation ("Cognizant") agreed to pay USD 25 million to the US Securities and Exchange Commission ("SEC") to settle violations...

A press release by the US Attorney's Office, Eastern District of New York on November 20, revealed that Indian billionaire Gautam Adani and a few others have been indicted for allegedly paying more than $250 million...

Given that investor directors are usually non-executive in nature, they should normally not be liable for actions which are largely promoter-driven

In a recent significant ruling, the Delhi High Court has upheld the Central Bureau of Investigation's (CBI) interception of telephonic conversations in a corruption probe...

The National Financial Reporting Authority ("NFRA"), India's audit regulator, earlier this year, published a circular relating to the appropriate discharge...

The Supreme Court of India in the case of Lalita Kumari Versus Govt. of U.P. & Ors. has propounded the principles and law relating to registration of F.I.R. ( First Information Report) as under:

Being the controlling head of the companies, the management plays an indispensable and vital role in the regulation of its affairs.

The counsel for the State argued that, though Section 3 of the Act states that provisions of this section will override other provisions of law, does not expressly exclude IPC.

In the high-stakes world of cinema, not every script makes it to the big screen, and not every investment yields a "blockbuster" return.

While the past year has been unprecedented amidst the pandemic, Indian enforcement, and investigative agencies, continued to be active in terms of high-profile investigations/arrests and dealing with cybercrimes.

Courts in India have consistently stressed that integrity in hiring and employment is essential. While fair procedures and employee rights are central to service law, these principles are not absolute.

The Madras High Court, in M/s Lucky Footwear Components & Ors. v. Indian Bank & Ors reaffirmed the limited scope of judicial interference...

One of the villains in the Indian growth story is the poor state of capitalization of India's public sector banks (PSBs).

In a recent decision the Hon'ble Delhi High Court (Roseland Buildtech Pvt. Ltd versus Vihaan 43 Reality Pvt Ltd) on 05.01.2026 delved into the interesting question of analyzing the ‘length and breadth'...