633 results found

Imagine walking through an art gallery, where each painting has a tale to tell. Among the masterpieces hangs a charming wooden horse, seemingly innocent and inviting.

Nasir, operating as the sole proprietor of BoC, promoted himself as a stock market expert on various social media platforms.

In India, the Identification of Prisoners Act, 1920 (the "1920 Act") permitted the collection of fingerprints, footprint impressions, and photographs of,...

The Benami Transactions (Prohibition) Act, 1988 was enacted and has been a part of law for the last of 28 years.

The Securities Appellate Tribunal in an order passed on 28 January 2015 has held/made following observations in connection with the disclosure requirements prescribed under the SEBI...

The Reserve Bank of India (‘RBI') updated its Master Directions on Frauds in 2016, to consolidate all earlier circulars on classification of fraud...

A fundamental yet often ignored step in ensuring compliance is due diligence.

In order for an organisation setup in India to carry on its business smoothly and effectively, it must comply with various laws from its incorporation.

An analysis of responses to Deloitte Forensic India's Fraud Risk Score self-assessment tool.

The Supreme Court in Central Bureau of Investigation, Bank Securities and Fraud Cell and Others v. Ramesh Gelli and Others has held officers of private banks to be public servants under Prevention of Corruption Act, 1988.

On 1 April 2026 the Indian insurance sector will quietly flip a page that has been in circulation since 2013. A fresh set of legally binding instructions—titled the Insurance Regulatory and Development Authority of India...

Due to the risks involved in case of misuse of the POA, it is normally executed very sparingly.

A recent scam involving textile baron Mr. S.P. Oswal, Chairman of the Vardhman Group, has shocked the legal and business communities alike.

The Central Government has been vested power under Section 12 (9) and Section 469 (1 and 2) to make rules for carrying out in the provisions by a notification for any matter whatsoever under the Companies Act 2013.

Much has been written and articulated about corruption in India which, ostensibly, pervades at every level and, more so, to get simple tasks done.

Arbitrability of fraud has been one of the contentious issues in arbitration.

Financial fraud is evolving faster than most organizations can respond. Understanding the implications of data in real-world contexts is far more important than simply analyzing it.

The Supreme Court’s affirmation in Deputy Director v. Murali Krishna Chakrala (SLP (Criminal) Diary No. 8123/2024) marks a decisive moment in the jurisprudence of professional liability under the Prevention of Money Laundering Act, 2002 (PMLA).