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  • Article

    Arrest – Order Under Section 69 Needs To Be Communicated To The Person Before Arrest

    The Supreme Court has established critical procedural requirements for arrests under the CGST Act, mandating that orders under Section 69 must be communicated to the accused before arrest to protect their right to seek anticipatory bail. This landmark ruling addresses the balance between investigative powers and fundamental rights to liberty, while also clarifying limitations on interim relief when pre-arrest bail petitions are dismissed as non-maintainable.
    IndiaTax
    Lakshmikumaran & Sridharan
    Lakshmikumaran & Sridharan
  • Article

    Connected Devices May Not Disconnect Fraud - The Internet Of Things And Its Impact On Fraud

    Connected devices are programmed to collect huge amounts of real time data, process it, and act as per set algorithms.
    IndiaTechnology
    Deloitte
    Deloitte
  • Article

    Cyber Cell Website Launched By Delhi Police To Ease Filing Of Complaints

    The Cyber Crime Cell of the Economic Offences Wing, Delhi Police officially launched its website www.cybercelldelhi.in on July 26, 2017 to facilitate online filing of complaints in matters concerning online scams and security.
    IndiaTechnology
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Dissecting The Impact Of IPC 2.0 On Digital India

    The unification of Artificial Intelligence has become habitual in our lives which has resulted in a reconstructed society thoroughly, offering a multitude of interests and new challenges.
    IndiaTechnology
    Vidheya & Co
    Vidheya & Co
  • Article

    Anti-Corruption Measures - How Much Is Enough?

    The corporation in question is a leading multinational with widely acknowledged best practices and a strong governance focus.
    IndiaCriminal Law
    Deloitte
    Deloitte
  • Article

    Cybercrimes In India

    7 (seven) new cybercrime police stations in Telangana to combat rising cybercrimes
    IndiaCriminal Law
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    Importance Of Counterparty Due Diligence

    Companies today need to be agile and efficient to remain viable, and this calls for co-operation, collaboration, and delegation to achieve business goals, resulting in a complex network of business relationships...
    IndiaCriminal Law
    Deloitte
    Deloitte
  • Article

    Robotics – Will The Final Frontier Be Fraud Free?

    Robotic Process Automation (RPA) or intelligent automation (the combination of artificial intelligence and automation) is starting to change the way business is done.
    IndiaCriminal Law
    Deloitte
    Deloitte
  • Article

    Supreme Court Affirms Companies As "Victims" Entitled To Appeal Acquittals Under Section 372 Code Of Criminal Procedure, 1973

    While reaching this conclusion, the Supreme Court underscored that the proviso to Section 372 CrPC was introduced with the objective of strengthening the participatory rights of victims in the criminal justice system.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Fraudulent Sites Biggest Challenge To Digital India Scheme

    The ministry has directed all other ministries to ensure that their programs are not being misrepresented online.
    IndiaMedia, Telecoms, IT, Entertainment
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Video

    Webinar: Non-Fungible Tokens: Legality, Money Laundering And Intellectual Property

    This webinar will focus on the aspect of concept of Non-Fungible Tokens ("NFTs") under the Indian legal system, with specific focus on the issues of money laundering and Intellectual property rights.
    WorldwideTechnology
    Krishnamurthy & Co
    Krishnamurthy & Co
  • Article

    High Court Of Punjab & Haryana Holds That Moratorium Under The IBC Does Not Bar The Criminal Proceedings Against The Directors Under The NI Act

    The High Court of Punjab and Haryana through its judgment dated 20.07.2026 in Ajay Gupta and Another v. Can Bank Factors Limited dismissed a Petition filed under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of criminal proceedings under Sections 138 and 141 of the Negotiable Instruments Act, 1881 on the ground that insolvency proceedings had been initiated against the company under the IBC.
    IndiaCriminal Law
    Sagus Legal
    Sagus Legal
  • Video

    RBI's Latest Move To Prevent Financial Frauds! (Video)

    The Reserve Bank of India (RBI) has issued new regulations to combat frauds perpetrated through voice calls and SMS. From mobile number revocation lists to stricter telecom compliance, these measures aim to.
    IndiaFinance and Banking
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Implication Of Classifying Corporate Debtor As "Fraud" During Corporate Insolvency Resolution Process

    The recent decision of the Hon'ble National Company Law Tribunal, Mumbai Bench, in the case concerning Rolta India Limited (Corporate Debtor herein), wherein it upheld the right of the Bank of India (Financial Creditor)...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Hammurabi & Solomon Partners
    Hammurabi & Solomon Partners
  • Article

    A Quiet Nudge To Criminal Enforcement By The Supreme Court In The Sterling Biotech Case

    The Supreme Court's decision in Hemant S. Hathi & Anr. v. CBI & Ors. is a landmark in India's regulatory approach. The Court quashed criminal, PMLA, SFIO, and other proceedings after petitioners agreed to pay...
    IndiaLitigation, Mediation & Arbitration
    BTG Advaya
    BTG Advaya
  • Article

    Litigation Update I Supreme Court Clarifies Limitation Law For Possession Suits Based On Void Sale Deeds

    The Supreme Court of India in Shanti Devi v. Jagan Devi & Ors. (2025 SCC OnLine SC 1961) has clarified that when a property ownership dispute...
    IndiaLitigation, Mediation & Arbitration
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Notice To Accused & Witnesses By Police In India : Supreme Court Reinforces Safeguards For Arrest Procedures And Undertrial Rights

    In a significant development in the ongoing case of Satender Kumar Antil v. CBI & Anr. (Miscellaneous Application No. 2034/2022 in MA 1849/2021 in SLP(Crl) No. 5191/2021 ), the Supreme Court of India has issued critical directives ...
    IndiaLitigation, Mediation & Arbitration
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Data Access Laws Update In February

    This is a brief update on the data access framework in India. The Indian Government has fairly wide powers under extant Indian criminal and IT laws to request for data...
    IndiaPrivacy
    BTG Advaya
    BTG Advaya
  • Article

    Crypto Crime In India On The Rise: How To Avoid Getting Trapped

    In today's increasingly connected digital world, all organisations and individuals are at risk from cyber-related threats.
    IndiaTechnology
    FTI Consulting
    FTI Consulting
  • Article

    Tackling Ransomware - What Can Organizations Do To Safeguard Themselves?

    Part reason for the unprecedented spread of this attack is lack of awareness about ransomware and about tackling it.
    IndiaTechnology
    Deloitte
    Deloitte

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