633 results found

In a recent judgement concerning The Managing Director, Bihar State Food and Civil Supplies Corporation Ltd. & Anr. v. Sanjay Kumar, the Supreme Court reiterated the scope of judicial scrutiny under Section 11(6A) ...

Cryptocurrency has transformed the global financial landscape, offering unprecedented opportunities for decentralized transactions and digital asset investments.

With effect from May 15, 2015, the new insider trading regulations, notified by the Securities and Exchange Board of India ("SEBI") have come into force.

The Supreme Court of India's judgment dated 23rd July 2021 in "Prakash Gupta v. Securities and Exchange Board of India", Criminal Appeal No. 569 of 2021, has for the first time...

The Serious Fraud Investigation Office (SFIO) is a specialized investigative agency under the Ministry of Corporate Affairs, established to tackle serious corporate frauds.

On March 10, 2021, the Arbitration and Conciliation (Amendment) Act, 2021 ("Amendment Act") gained Parliamentary assent and is deemed to have come into force on November 04, 2020...

Even the most well-intentioned of legislations can be quite ineffective in providing succour to honest investors and safeguarding interests of the company.

The bank accounts of the companies detected to have been at fault are in the process of being frozen.

Political untouchability has found its way into the regulatory system too.

In Vijay Kumar Kela & Anr. v. Central Bureau of Investigation & Anr., 2026 INSC 588, the Supreme Court set aside criminal proceedings initiated by the Central Bureau of Investigation against borrowers after a loan dispute had already been resolved through a compromise settlement approved by the Debt Recovery Tribunal.

The ED in April 2024, conducted searches across Mumbai, Chennai, Kolkata, and Delhi as part of an ongoing investigation under the provisions of the PMLA involving the OctaFx Trading App...

The petitioner was suspected to be dealing with cryptocurrency. Investigation was initiated in respect of the said allegation and the bank manager was subsequently...

In N.G. Dev v. State (NCT of Delhi) & Ors., 2026:DHC:3265, the Delhi High Court reiterated that allegations involving large cash transactions cannot be sustained merely on assertions of trust, friendship, or oral understanding and must be supported by cogent and credible evidence.

The RBI by notification dated 31.07.2026 notified the RBI (Commercial Banks – Fraud Risk Management) Directions, 2026 consolidating, repealing and superseding the RBI (Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions) Directions, 2024 and other circulars (“Fraud Master Directions 2024”).

It is an undeniable truth that the regulatory framework and law in relation to anti-corruption in India has undergone a significant change in the last couple of years.

The Supreme Court of India, on December 14, 2017, in the case of Ashwini Kumar Upadhyay vs Union of India, directed the State governments and respective High Courts to ensure that twelve Special Courts are set up ...

We are pleased to feature this guest article by white collar attorneys from the Law Offices of Panag & Babu, Sherbir Panag and Jaskaran Bhullar.

The Lok Sabha and the Rajya Sabha passed the Repealing and Amending Bill, 2025 ("Bill") in the recently concluded Winter Session with the objective of removing provisions...