633 results found

The Supreme Court through its judgement dated 07.04.2026 in State Bank of India v Amit Iron Private Limited & Others held that there is no right for borrowers to seek personal hearing before classification as fraud, however furnishing Forensic Audit Reports is mandatory.

The Supreme Court has established critical procedural requirements for arrests under the CGST Act, mandating that orders under Section 69 must be communicated to the accused before arrest to protect their right to seek anticipatory bail. This landmark ruling addresses the balance between investigative powers and fundamental rights to liberty, while also clarifying limitations on interim relief when pre-arrest bail petitions are dismissed as non-maintainable.

Connected devices are programmed to collect huge amounts of real time data, process it, and act as per set algorithms.

The High Court of Delhi, by its order dated 16.01.2026, in the matter of Malabar Gold and Diamond Limited & Ors. v. Union of India & Ors., held that investigating agencies do not have power under Section 106...

In the last two years, three of the most significant fraud and reputational damage cases reported by the media arose due to social media exposure.

The ministry has directed all other ministries to ensure that their programs are not being misrepresented online.

The corporation in question is a leading multinational with widely acknowledged best practices and a strong governance focus.

7 (seven) new cybercrime police stations in Telangana to combat rising cybercrimes

Companies today need to be agile and efficient to remain viable, and this calls for co-operation, collaboration, and delegation to achieve business goals, resulting in a complex network of business relationships...

Robotic Process Automation (RPA) or intelligent automation (the combination of artificial intelligence and automation) is starting to change the way business is done.

The Reserve Bank of India (RBI) has issued new regulations to combat frauds perpetrated through voice calls and SMS. From mobile number revocation lists to stricter telecom compliance, these measures aim to.

The recent decision of the Hon'ble National Company Law Tribunal, Mumbai Bench, in the case concerning Rolta India Limited (Corporate Debtor herein), wherein it upheld the right of the Bank of India (Financial Creditor)...

The Supreme Court of India in Shanti Devi v. Jagan Devi & Ors. (2025 SCC OnLine SC 1961) has clarified that when a property ownership dispute...

In today's increasingly connected digital world, all organisations and individuals are at risk from cyber-related threats.

Part reason for the unprecedented spread of this attack is lack of awareness about ransomware and about tackling it.

India was ranked 40th in the latest Corruptions Perceptions Index report by Transparency International.

India Infoline Limited filed a complaint with SEBI regarding circulation of a text message from a certain individual advising recipients to invest in IFSL for booking profits as IFSL is about to declare dividend.

The Securities Appellate Tribunal (SAT) in four appeals in the Bombay Dyeing and Manufacturing Company Limited vs SEBI matter has set aside SEBI's Orders dated 21 October 2022 passed by the Ld Whole Time Member and 31 October 2022 passed by the Ld Adjudicating Order.