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

In a recent judgement1, the Supreme Court ("SC") emphasised on the importance of protecting foreign investments while upholding the rule of law which states that a person is innocent until proven guilty.

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...

In Rahimuddin v. Union of India (Writ-C No. 34412 of 2025), the Hon'ble Allahabad High Court has provided important clarity on a frequently disputed issue in passport law: the permissible duration for issuance or renewal of passports when criminal proceedings are pending.

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

The interface between administrative authorization and criminal jurisdiction under special environmental statutes presents recurring challenges for trial courts and appellate forums alike.

In the judgment of the High Court of Judicature for Rajasthan at Jodhpur, comprising Justice Arun Monga and Justice Sunil Beniwal, allowed the matrimonial appeal filed by Kiran Bishnoi...

India's 2017-18 Union Budget provides impetus for an economic recovery after demonetisation.

A 10-year-old property dispute in Delhi’s upscale Vasant Vihar has led to an important and clarifying judgment on how the Prevention of Money Laundering Act (PMLA), 2002, actually works.

Following are the pre-requisites for a valid provisional attachment order under PMLA:-

The Prevention of Money Laundering Act (PMLA) plays a vital role in safeguarding international financial systems, national security, and economic stability by addressing the pervasive threat of money laundering.

The term "interlocutory order" is a term that has no lack of well-known legal significance and appears to present no complex difficulty.

In a landmark decision the Supreme Court of India has expressly removed allegations of fraud as a bar to refer parties to foreign seated arbitrations.

Section 482 preserves the inherent powers of the High Court to prevent an abuse of the process of any court or to secure the ends of justice.

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...