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In the recent case of Francis Chakkalamathaom Peter, the Hon'ble Appellate Tribunal under Prevention of Money Laundering Act, 2002 (‘PMLA Tribunal') has held that in the absence...

In a distinct verdict, the Kerala High Court has directed the Kerala Police to publish the details of police officers who have been found guilty of corruption or human rights violations in its official website.

To cope, SMBs tend to ‘work around' these requirements, adopting practices that may be perceived as corrupt.

The Punjab and Haryana High Court recently examined whether women accused under the Prevention of Money Laundering Act can claim automatic bail relief under the statutory exemption from twin conditions.

In the case of Mohtesham Mohd. Ismail vs. Spl.Director, Enforcement Directorate ((220) E.L.T.3 (S.C.) ; MANU/SC/4019/2007) the Hon'ble Supreme Court, in the light of the case Francis Stanly @ Stalin v. Intelligence Officer, Narcotic Control Bureau, ...

The Reserve Bank of India ("RBI") has issued Directions titled ‘Aadhaar Enabled Payment System – Due Diligence of AePS Touchpoint Operators' ("Directions"), which are set to come into force from January 01, 2026.

The Supreme Court of India examined whether an Adjudicating Authority under the Insolvency and Bankruptcy Code possesses the power to recall admission of insolvency proceedings initiated through fraud and collusion, and whether such findings necessitate termination of the entire Corporate Insolvency Resolution Process. The case involved a real estate project where homebuyers alleged that insolvency proceedings were collusively initiated to frustrate their remedies and shield the project from regulatory acti

The Hon'ble Supreme Court of India has rightly decided the question relating to the need of sanction Under Section 197 of the Code of Criminal Procedure...

The President of India, on November 04, 2020, promulgated the Arbitration and Conciliation (Amendment) Ordinance 2020, through which changes have been proposed to Section 36 and 43J...

The widening of key definitions has been one of the reasons for the discomfort expressed by certain entities.

The The Telecom Regulatory Authority of India (TRAI) on 20 August 2024 issued new directions to prevent fraudulent activities from being committed through promotional and transactions commercial messages (Directions).

A patent infringement case is pushing for Apple to stop selling its two most recent Apple Watch models, the Series 9 and Ultra 2.

The introduction of liberalized policies and digitalization in the financial sector has boosted the inflow and outflow in the economy.

The past few years have seen a marked increase in regulatory investigations and enforcement action into fraud.

Such influential employees can also help cultivate a positive and ethical work environment within organizations.

Small businesses are significantly more likely than their larger counterparts to neglect instituting basic anti-fraud controls that can save them from costly losses, as inferred by responses to our India Fraud Survey, Edition II.

On 14 December 2015, the Ministry of Corporate Affairs (MCA) came out with a notification pertaining to reporting of frauds..