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  • Article

    Indian Extradition Law – Process For Seeking Extradition Of Persons From Foreign States

    International and cross border crimes pose a unique challenge with regard to detection, arrest, extradition and trial.
    IndiaCriminal Law
    LexCounsel
    LexCounsel
  • Article

    Bimonthly Legal Tablet - Law & Policy, Volume 3, Issue 1, Jan 05, 2013

    The regulation of prices of drugs in the NPPP-2012 would be on the basis of regulating the prices of formulations through 'Market Based Pricing'.
    IndiaFood, Drugs, Healthcare, Life Sciences
    ALAYA LEGAL ADVOCATES
    ALAYA LEGAL ADVOCATES
Article

The Dark World Of Money Laundering: Exploring The Techniques Used By Criminals

Money laundering is a serious crime that has plagued the world for many years. Criminals use various techniques to launder money, making it difficult for authorities to track down the sources of illegal funds.
IndiaGovernment, Public Sector
Vaish Associates Advocates
Vaish Associates Advocates
  • Article

    Defamation And Democracy: What Does The Law Say?

    For defamation to be said to be done, an individual must have either created or disseminated content that is defamatory, i.e., that causes injury to a third party's reputation.
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • Article

    Overview Of Protection Of Children From Sexual Offence Act.

    The Protection of Children from Sexual Offences Act, 2012 (the "Act") is a special statute laying down a comprehensive law that aims to protect children from offences of sexual assault, sexual harassment and pornography.
    IndiaLitigation, Mediation & Arbitration
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Liable vs. Accountable: How Criminal Use Of Online Platforms And Social Media Poses Challenges To Intermediary Protection In India

    The term "Cybercrime" feels particularly outdated nowadays. It is used to signify (comparatively) humdrum acts like online obscenity, identity theft, or financial malfeasance.
    IndiaMedia, Telecoms, IT, Entertainment
    BTG Advaya
    BTG Advaya
  • Article

    Anna University Sexual Assault Case: A Wake-Up Call For Institutional Reforms And Societal Introspection

    The recent sexual assault case of a female student of Anna University had laid bare the glaring inadequacies in campus security, sparking a political firestorm and underscored the urgent need for systematic reforms in educational institutions.
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Supreme Court's Latest Findings On Transfer Of Investigation And Territorial Jurisdiction In Criminal Investigation

    Recently, the Supreme Court on 19 August 2020, in Rhea Chakraborty v. State of Bihar & Ors, has illuminated on various crucial elementary concepts of criminal law including power to transfer investigation under Section 406 ...
    IndiaCriminal Law
    Shardul Amarchand Mangaldas & Co
    Shardul Amarchand Mangaldas & Co
  • Article

    Can PMLA Be Invoked Solely Based On The Invocation Of Section 120b (Criminal Conspiracy) Of Indian Penal Code Which Is A Scheduled Offence

    Therefore, if proceeds are generated as a result of a scheduled offence and such proceeds are being laundered or there is an attempt to launder them, the offence of money laundering is being committed.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Sections 138 And 143A Of The Negotiable Instruments Act, 1881: Strengthening The Credibility Of Cheque Transactions

    The Negotiable Instruments Act, 1881 (NI Act) is the bedrock of commercial and financial law in India, governing instruments such as promissory notes, bills of exchange, and cheques.
    IndiaCriminal Law
    Gurinder & Partners
    Gurinder & Partners
  • Article

    Transit Bail: Statutory Right Or Judicial Innovation?

    Despite instances of transit anticipatory bail having been granted as far back as 1980, the phrase "transit anticipatory bail" is not defined under the Code of Criminal Procedure, 1973 or any other law in India.
    IndiaCriminal Law
    Shardul Amarchand Mangaldas & Co
    Shardul Amarchand Mangaldas & Co
  • Article

    Striking A Balance In Sexual Harassment Cases

    The enactment of laws against sexual harassment and other offences against women has been a significant step in protecting women from unwelcome and inappropriate...
    IndiaEmployment and HR
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    F*** OFF! High Court Quashes Sexual Harassment FIR Against Employer Over Use Of Abusive Language In Work Email

    The Punjab and Haryana High Court has quashed criminal proceedings under Section 354-A of the Indian Penal Code (sexual harassment) against a company director who used profane language during...
    IndiaLitigation, Mediation & Arbitration
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Look-Out Circulars – Origin, Recourse And The Intervention By The Courts

    Look-Out Circulars, though not defined under the Indian Legal System, generally refer to a document issued to monitor and prevent the movement of persons wanted by the law enforcement agencies.
    IndiaLitigation, Mediation & Arbitration
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Summary Of The Fourth Report Of The Parliamentary Committee On The Empowerment Of Women On Cyber Crimes And Cyber Safety Of Women

    On 23 March 2026, the Committee on the Empowerment of Women presented its Fourth Report on Cyber Crimes and Cyber Safety of Women to Parliament.
    IndiaMedia, Telecoms, IT, Entertainment
    Ikigai Law
    Ikigai Law
  • Article

    Criminal Law May (2026) Criminal Law Updates And Judgments

    The Supreme Court examined whether the use of abusive language constitutes obscenity under Indian Penal Code provisions, focusing on the distinction between vulgar speech and legally obscene material. The ruling establishes critical precedent on when offensive language crosses into criminal obscenity, requiring sexual connotation rather than mere vulgarity.
    IndiaCriminal Law
    Hammurabi & Solomon Partners
    Hammurabi & Solomon Partners
  • Article

    Framing Of Charges: An Overview

    In a criminal trial the charge is the foundation of the accusation & every care must be taken to see that it is not only properly framed but evidence is only tampered with respect to matters put in the charge and not the other matters.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Article

    India And Its Regressive Step In Crime And Punishment

    The Criminal laws were made more stringent, when in the year 2013 the Indian Penal Code, 1860 stood amended...
    IndiaCriminal Law
    Lex Orbis
    Lex Orbis
  • Article

    Scope Of Inquiry By The Police At The Time Of Registration Of FIR

    Constitutional Bench of Hon’ble S.C. comprising Chief Justice P. Sathasivam , Justice B.S. Chauhan , Justice Ranjana Prakash Desai, Justice Ranjan Gogoi and Justice S.A. Bobde.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Article

    Tracing Crime With Technology: The Future Of Investigations

    As per Kroll's Financial Crime Report 2025, over 70% of executives expect financial crime risk to increase, yet only 23% believe their organization's compliance program is very effective...
    IndiaCriminal Law
    Kroll
    Kroll
  • Showing 361–380 of 464 results

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