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The parties to the arbitration proceedings received a final award on 21 February, 2010 under which the appellants were required to transfer certain properties to the respondent.

The Indian government is undergoing a significant transformation, in a direction that will redefine it as a digital economy.

Crime in society shows the failure of the government in maintaining law and order but it's not always the government that breaks laws. Laws are broken by individuals who are not abstract entities of society.

The sub-section (2) of Section 36 of the Arbitration and Conciliation Act, 1996 provides that the filing of an application seeking to set aside the arbitral award shall not by itself render the award unenforceable.

The Supreme Court of India in the case of journalist Rana Ayyub's writ petition challenging the Ghaziabad Special Court's jurisdiction to take cognizance of money laundering has held as follows:

Indian legislature over the past few years has taken steps to make India a more robust market for foreign investors and a preferred seat for arbitration.

In view of the numerous complaints filed by the income Tax Department for criminal prosecutions under the Income Tax Act, it becomes important to analyze the remedies available with the accused in these cases...

The Punjab and Haryana High Court set aside an order of the Prevention of Money Laundering (PMLA) Special Court taking cognizance after the enactment of Bharatiya Nagarik Suraksha Sanhita (BNSS)...

Bribery and corruption are the sensitive concerns for any organization doing business locally or globally. In India, there is a list of statutes which deal with the menace of corruption and ...

Set out below are some key findings from the twelve themes covered in the survey: 83% of the respondents have witnessed an increased focus on ethical considerations in the way business is conducted in India.

In a landmark judgment, the Supreme Court of India delivered a significant ruling that clarified the extent of the Directorate of Enforcement's (ED) powers under...

Know-thy-customer is the first commandment of the financial services industry. And Aadhaar-based KYC is one of the most convenient and cost effective ways to execute this commandment.

The Indian securities market regulator, the Securities and Exchange Board of India ("SEBI"), issued an administrative warning to One 97 Communications Limited ("OCL")...

Due to its efficiency, confidentiality, and cost-effectiveness, arbitration has become the preferred method of resolving commercial disputes.

The Supreme Court reiterated the settled principle of law that bail cannot be granted solely on the ground of parity with a co-accused.

This edition of the Anti-Corruption, White Collar Crimes and Investigations newsletter for the period April – June, 2023 sets out key developments in India's enforcement, regulatory and judicial landscape.

The Supreme Court of India (Supreme Court) in Pavana Dibbur v The Directorate of Enforcement, 2023 SCC OnLine SC 1586, held that the offence of criminal conspiracy will be categorised as a scheduled...