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

In Ex. Sqn. Ldr. R. Sood v. Union of India & Ors., 2026 INSC 366, the Supreme Court of India has clarified that an accused who is discharged stands on a higher footing...

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.

The gargantuan changes occurred in the pretext of COVID-19 reiterated the need for harmonization of regimes with commercial realities of a sinking global economy.

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).

Scams relating to public procurement and government approvals have generally entailed key individuals exercising discretion in favour of a (generally) undeserving party against a more deserving party.

Welcome to the latest issue of "The Crime Times," dedicated to the intricate and ever-evolving landscape of criminal law in India. We are living in challenging times, marked by an aggressive approach from governmental agencies in initiating criminal prosecutions.

The Hon'ble Supreme Court (SC) in a significant judgment in Neeharika Infrastructures Pvt. Ltd. v. State of Maharashtra and Ors., 2021 SCC OnLine SC 315...

The question before the Hon'ble Supreme Court of India ("Apex Court") in Criminal Appeal No. 1265/2017 (Rajesh Sharma & Ors. vs State of UP) was whether any directions are called for to prevent the misuse...

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.

On 29 May 2021, a minor girl was allegedly subjected to gang rape and sexual assault by four named individuals Sunil Kumar, Ravi Kumar, Ravindra, and Kundan Lal all residents of Khanpur Mewan, District Alwar, Rajasthan.

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...

The question of whether an improper or irregular arrest automatically entitles an accused to bail has been the subject of considerable judicial scrutiny.

On March 6, 2020, a landmark judgement was passed by the Hon'ble High Court of Punjab & Haryana comprising of the bench of Justice Jaswant Singh and Justice Sant Parkash ...

This article examines the judgment of the National Company Law Tribunal, Kochi Bench, in IA(IBC)/303/KOB/2024 in CP(IBC)/57/KOB/2022, arising in the matter of M/s. Thesaurus Projects Private Limited.