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The Court provided extensive guidelines as to how the proceedings in such cases have to be carried out in a timely manner.

Corruption and bribery1 are often a cross-border phenomena. Accordingly, since the early 1990s, various countries around the world have joined global efforts to combat corruption collectively.

A recurring problem arises in white-collar crime prosecutions. A person may first receive notices or summons from the ED, CBI, SFIO, EOW or another investigating agency. At that stage, the agency is investigating. A person may be called to answer questions, produce documents or explain transactions during the investigation. He cooperates, appears whenever called, and is consciously not arrested.

For the first time ever, India has jumped 30 positions to 100th in terms of ease of doing business ranking this year, as monitored by the World Bank. But despite the progress, there are still challenges along the way.

The Allahabad High Court held that where allegations disclose only non-cognizable offences, the police cannot register a First Information Report (FIR) and proceed as if it were a cognizable case...

The principle of malicious prosecution serves as a crucial safeguard against the misuse of legal procedures. It offers redress to individuals subjected to unfounded...

The Prevention of Money Laundering Act, 2002 (the "Act") was enacted to prevent ill-gotten wealth being reintroduced into India's financial system.

Imagine a private collector or a prestigious museum acquiring a masterpiece.

In this hotline, we provide the case background, describe the salient features of the SEC order and discuss implications of this case.

With the Dutch Supreme Court's 6 March 2026 dismissal of Antrix's cassation challenge, attention has once again turned to one of the most closely watched India-linked arbitration disputes in recent years.

As financial crimes become increasingly complex and transnational, the regulatory landscape across jurisdictions has witnessed the rise of specialised enforcement bodies.

Pursuant to a press release dated June 6, 2024, India's Ministry of Commerce and Industry recently announced the participation of an Indian delegation at a ministerial meeting of the Indo-Pacific Economic Framework for Prosperity held in Singapore (such meeting, the "Singapore Ministerial").

This insight contrasts violent crimes, which cause immediate physical harm, with economic crimes that subtly undermine societal trust and moral integrity.

A Kenyan journalist, Japhet Ndubi, in July 2024 lost his phone and was unable to locate it. He got a new phone, replaced his SIM card, and continued with his life.

The September 2025 edition of Fox & Mandal's Dispute Resolution & ADR Newsletter analyses the validity of an unsigned arbitration agreement; jurisdiction of NCLT to adjudicate on fraud integral to oppression and mismanagement; enforceability of non-money consumer fora orders passed between 2003 and 2020; prevalence of exclusive jurisdiction clause over any contractual or subsequent designation of the seat; and other recent judgments of the Supreme Court of India and various High Courts.

In this regard they required some steel for the construction of the said project.

‘Confidentiality' is critical to the practice of law.