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In simple terms, money laundering is the conversion of proceeds of crime into assets which appear to have a legitimate origin. The processes include concealment, removal, disguising, transfer, possession, etc.

I have watched several episodes of the series Suits in which US Courts issue Temporary Restraining Orders (TROs) being emergency orders often granted ex-parte (without the respondent's present)...

Over the past two decades, India has witnessed significant growth as an arbitration jurisdiction on account of factors including the introduction of crucial legislative changes and judicial precedents, coupled with the necessary sociopolitical.

The Hon'ble Supreme Court through its judicial activism and judgements concerning The Representation of the People Act, 1951 (Hereinafter referred to as ‘The Act') has altered the operation and dynamics of Indian Polity.

The number of people having access to the internet across the globe is increasing at an alarming rate. People are getting dependent on the internet in order to access everything by sitting at just one place.

The petitioner demanded huge money to settle the matter with the Income Tax department and to avoid adverse media reporting.

The Tripura High Court has held that Section 16(2)(c) of the GST Act ought not to be interpreted to deny ITC to purchasers in a bona fide transaction.

These documents have also revealed that 714 Indian companies and individuals were listed in these documents.

The registration of a criminal case against five daycare workers at a crèche operating within Capgemini Technology Services India Limited’s Brookefield campus in Bengaluru has brought renewed attention to a persistent gap in Indian law: the absence of a uniform, enforceable regulatory framework for workplace and standalone childcare facilities. The allegations — involving toddlers left in the care of employer-provided crèche staff — raise questions spanning criminal law, child protection legislation, employer obligations under labour law, and, increasingly, data protection law given the role that recorded video evidence played in bringing the matter to light.

The complaint under Section 138 of Negotiable Instruments Act, 1881 r/w Section 420 of IPC, in the present case had been filed by Ms. Sairabee through a Special Power of Attorney holder, Sk. Tamisuddin, who in the present case is the Appellant.

Corporate fraud refers to any unethical or illegal actions undertaken by a business or its employees to gain an unfair advantage.

Perjury, "an act or an instance of a person's deliberately making materially false or misleading statements while under oath...

he Code of Criminal Procedure, 1973 (hereinafter called "CrPC") defines Bailable Offence to "mean an offence which is shown as bailable in the First Schedule, or which is made bailable ...

In order to limit the imposition of death penalty to extremely narrow band of cases, Forty- two years ago, the Hon'ble Supreme Court of India in Bacchan Singh v. State of Punjab...

The exponential growth of the digital economy has fundamentally transformed how businesses, consumers, and service providers interact.

The intersection of educational discipline and criminal liability has long presented complex challenges for the Indian judiciary, particularly in an era where child rights are increasingly emphasized yet traditional...

The Allahabad High Court (HC) in the Shivakar Singh case denied relief to employee Shivakar Singh (Singh) of Uttar Pradesh Power Corporation Limited (UPPCL).

At this stage, the accused is summoned by the Court of the Magistrate to face the trial.