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The Indian Penal Code (IPC) and the Prevention of Money Laundering Act (PMLA) are two vital pieces of legislation that deal with crime in India.

Life insurance contracts, like all insurance agreements, are considered contracts of uberrimae fidei, a Latin phrase that translates to "utmost good faith."

Almost a decade ago, the Apex Court held in the case of Booz Allen & Hamilton Inc. Vs. SBI Home Finance Ltd.

A writ petition was filed under Article 226 of the Constitution of India, 1950 (Constitution) questioning the jurisdiction of the Deputy Excise and Taxation Commissioner (ST)-cum Revisional Authority...

Almost every commercial contract negotiation, whether involving technology services, SaaS arrangements, infrastructure projects, supply contracts, or M&A documentation, reaches a familiar point of friction, the limitation of liability clause.

The Prevention of Money Laundering Act, 2002 grants the Enforcement Directorate sweeping powers under Section 50 to summon individuals, demand documents, and record statements under oath. Understanding the scope of these powers, the rights available to summoned persons, and the judicial safeguards established by landmark Supreme Court decisions is essential for anyone navigating ED investigations.

As the name suggests, a 'whistle blower' is one who blows the whistle. Who is eligible to blow the 'whistle' and concerning 'what' is a matter determined by the regulatory regime.

The Indian evidence Act, 1972 is the principal statute governing the rules of evidence in judicial proceedings.

At present, there are no statutory mandates or procedural directives in India for conducting internal investigations in a company...

The Goods and Services Tax (GST) framework in India was introduced in 2017. Since then, various changes have been made to improve its compliance and effectiveness in terms of revenue generation.

The Supreme Court permitted the substitution of a property provisionally attached under the Prevention of Money Laundering Act, 2002, with certain other unencumbered property.

On January 06, 2025, the Supreme Court in the case of State Bank Of India v. Pallabh Bhowmick & Ors. upheld banks' liability for unauthorized transactions in a customer's account.

Traditionally, anti-corruption laws were primarily focused on public officials who receive bribes rather than private entities who pay them. However, this paradigm has shifted significantly in recent years, with legislative changes in India creating direct liability for private companies involved in corrupt practices. This shift has made it imperative for private companies operating in India to implement robust anti-corruption compliance programs despite not being public authorities themselves.

Freezing of bank accounts has emerged as one of the most frequently invoked investigative measures, particularly in cases involving cyber fraud, financial misappropriation and economic offences.

Right to fair trial has been recognized as the heart of Criminal jurisprudence and one of the most important facets of democratic polity.

The first quarter of 2024 has witnessed significant enforcement actions and judicial developments.

From landmark court verdicts to key policy changes, this document provides a comprehensive summary of the most significant legal and regulatory developments from June 2025.

Disputes arising on account of criminal offences remain outside the ambit of the Arbitration and Conciliation Act, 1996.