In a critical step towards combating the increase in cyber frauds in India, the Indian government launched the e-Zero FIR initiative on May 19, 2025.

The Indian government is likely to adopt an online marketplace model for all government purchases—from paper clips to power plant turbines.

Recent instances of large scale hacking and social engineering are indicators of what technology, in the hands of fraudsters, can result in.

In a significant ruling, the Hon'ble Delhi High Court in Exclusive Motors Pvt. Ltd. v. Central Bureau of Investigation & Ors., 2025:DHC:5662, ruled that investigating agencies cannot compel private parties to deposit money under Section 91 of the Code of Criminal Procedure, 1973 (CrPC).

The Hon'ble Supreme Court vide its judgment dated May 10, 2022 in Rekha Jain Vs The State of Karnataka & Anr. held that to make out a case against a ...

Fulfilling a pledge in parliament, the government swept aside the three foundations of Indian criminal law, the Criminal Procedure Code, 1973 (CrPC), the Indian Penal Code, 1860 (IPC) and the Indian Evidence Act, 1872 (IEA).

When the corporates responsible to protect investors becomes the pawn for deception, what happens? Sadly, the answer is in the Wirecard, the Brooge Energy scandals.

Bribery and corruption can take many shapes and forms in an organization. This list can be really (but not surprisingly) long. It need not be typical doling out of cash but could be in the nature...

In a recent judgment concerning the validity of disciplinary proceedings when it is based on the same evidence, witnesses, and circumstances as in a criminal case...

On June 9, 2025, US Deputy Attorney General Todd Blanche issued a memorandum of new guidelines to federal prosecutors for investigations and enforcement of the Foreign Corrupt Practices Act, 1977 (the "FCPA").

The legislation proposes to create institutional mechanisms at the District, State and Central levels.

Lashing out at the internet majors, Google, Facebook, Yahoo, Microsoft, and instant messaging application WhatsApp, for disregarding Supreme Court's order directing them to furnish details of the complaints...

In a critical pronouncement reflecting the judiciary's firm stance on cyber‑enabled offenses, the Allahabad High Court has denied bail to an individual named Ramdev...

This webinar highlight issues relating to fraud and asset tracing in three distinct contexts in India: International Arbitrations, Insolvency and Bankruptcy & White Collar Crime.

Earlier this year, the Supreme Court of India clarified the standard necessary to prove violations of India's Prevention of Corruption Act, 1988 ("PCA"), in a ruling that may limit enforcement of the PCA...

The Securities Appellate Tribunal (SAT) in four appeals in the Bombay Dyeing and Manufacturing Company Limited vs SEBI matter has set aside SEBI's Orders dated 21 October 2022 passed by the Ld Whole Time Member and 31 October 2022 passed by the Ld Adjudicating Order.

A recent decision by a single judge bench of the Delhi High Court on April 30, 2024, has clarified that property attached under the Prevention of Money Laundering Act...

In today's digital age, social media platforms have become powerful tools for reaching potential investors.

A prominent Telugu film star, Allu Arjun was recently involved in a legal row after a tragic stampede broke out at Sandhya Theatre in Hyderabad on December 4, 2024, when the much-awaited film Pushpa 2 was released.

The Union Budget 2024 represents a pivotal moment in India's economic journey. The new government has presented a detailed roadmap for India's burgeoning future that would further solidify India's position on the global stage.