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Over the years, India Inc. has witnessed a rampant increase in white collar crimes. Police in India has almost set a trend of effecting immediate arrest.

To change the existing global investment governance regime to be more development-oriented, the IIA system must be reformatted, as IIAs constitute a primary source of legal norms for this regime.

DSK Legal's August 2026 newsletter delivers comprehensive updates across multiple practice areas including capital markets, competition law, dispute resolution, employment law, infrastructure, international trade, media and entertainment, restructuring, sports and gaming, technology law, and white collar crime. The newsletter provides expert analysis and regulatory insights to help legal professionals and businesses navigate the evolving legal landscape across these diverse sectors.

This comprehensive legal newsletter from DSK Legal covers critical developments across multiple practice areas for July 2026, including capital markets, competition law, dispute resolution, employment regulations, infrastructure and energy sector updates, international trade policies, media and entertainment law, restructuring and insolvency matters, sports and gaming regulations, technology law, and white-collar crime enforcement. The newsletter provides expert analysis and insights to help legal professio

This post deals with Securities Exchange Board of India's (SEBI) interpretation of the term UPSI arising from the alleged insider trading by HLL in its purchase of shares of BBLIL.

A huge sum of Rs. 5383 crores was stated to be outstanding.

The criminal law covers various punishments for offences which vary from case to case. But it is not always necessary that a person gets punished for a crime which he/she had committed.

These guidelines came to be issued in the context of an investigation under the Narcotic Drugs and Psychotropic Substances Act, 1985.

Underage drunk kid kills 2 in Pune. Police, doctors, politicians, legal ecosystem, etc. try to save him as much as possible. Pub owner serves liquor to underage...

The Supreme Court, in Dileepbhai Nanubhai Sanghani v. State of Gujarat [2025 INSC 280], addressed an important question pertaining to the threshold for sustaining criminal prosecution under the Prevention of Corruption Act, 1988 ("the Act").

The ruling of the High Court provides crucial clarity on the rights of secured creditors and the scope of attachment under the PMLA, particularly when bank funds, not illicit proceeds, form the source of property acquisition.

In light of the upcoming onsite review of India's regulations and supervision by the international money laundering watchdog i.e. Financial Action Task Force ["FATF"] in November 2023, the Government...

In India today, white-collar crime probes are increasingly relying on extra-judicial travel bans rather than formal extradition proceedings. Investigators issue Look-Out Circulars and Interpol diffusions, or repeatedly summon suspects, effectively freezing them at international borders or off-shore without invoking the usual treaty process.

Intellectual Property has always been seen an exclusive set of rights which command protection for the moral and economic rights of the original creator

Ironically, the most unambiguous legislative provisions, at times, present such a dilemma and contradictions with established cannons of law, that judicial intervention becomes imminent.

The Arbitration and Conciliation Act, 19961 was enacted to facilitate expeditious and affordable resolution of disputes pertaining to in-personam rights arising out of contractual disputes between private parties.

The Division Bench of the Supreme Court of India differed in their ruling on the applicability of the confessional statement given by Mr Ramalinga Raju in the arbitration proceedings between Venture and Satyam.