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 an age where police or prosecution are not capable of protecting all the interests of victim, the remedies like the protest petition empowers the common man to quest for real justice.

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 ...

A full bench comprising of Hon'ble Mr. Chief Justice Dipak Misra, Hon'ble Mr. Justice AM Khanwilkar and Hon'ble Mr. Justice DY Chandrachud has laid down broad principles from various precedents ...

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

In wake of the COVID-19 crisis and nationwide lockdown, India has been grappling with unprecedented challenges...

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...

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

Department of Justice, Criminal Division announces self-disclosure pilot program for individuals

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

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

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).