1,066 results found

Ease of doing business in India is at an all-time high. However, organizations are required to navigate a multitude of regulatory compliances in order to operate effectively, which can be particularly cumbersome...

Many of us have at one point of time or the other disconnected such unsolicited calls in frustration. Unsolicited calls for such 'scams' have been there for decades.

The Hon'ble High Court of Madras is currently dealing with a very interesting issue "Whether the State Government is an abettor in the alcohol-related crimes or not?"

The primary responsibility for preventing frauds lies with individual banks.

The Deputy Director (Legal) of the Directorate of Enforcement (ED) has issued Technical Circular No. 03/2025 dated June 20, 2025 clarifying that legal practitioners/advocates cannot be compelled to disclose...

Under International law, extradition[i] is a formal, diplomatic process by which one state requests another to effect the return of custody of a fugitive criminal[ii] for crimes punishable by the laws of the requesting State...

For many Non-Resident Indians, discovering they have been declared a "proclaimed offender" in India often comes as a shock, sometimes years after a dispute or complaint they were never properly informed about. The label carries serious legal consequences, including passport impounding, property attachment, and a bar on anticipatory bail, and it is increasingly relevant given how often NRIs are named in matrimonial, property, or business disputes back home while living abroad.

"Alter Ego" is a derived term from Latin. Literally translated, it means the "Other I". More colloquially it can be understood as the second self or a person's ...

The Securities and Exchange Board of India passed an ex parte interim order dated 03.06.2026 directing Rajesh Exports Limited, a listed gold refining and jewellery company, to respond to a shareholder complaint pertaining to a long-standing issue relating to trade receivables spanning from April 2020 to March 2024.

On August 11, 2023, the Bharatiya Nyaya Sanhita Bill, 2023, Bharatiya Nagarik Suraksha Sanhita Bill, 2023 and the Bharatiya Sakshya Bill, 2023 were introduced in the Lok Sabha that sought to repeal...

In a significant judgement reinforcing the protection of women and minors, the Hon'ble Supreme Court addressed the grave issue of sexual assault against a minor girl...

The Finance Act, 2019 (the 2019 Act) is the Central Government's endeavour to tighten the gaps around the existing provisions of the Prevention of Money Laundering Act, 2002

Budget 2026 has laid the foundation to shift from an enforcement heavy regime to trust based assessments for imports and export to and from India.

"An Approver is a most unworthy friend, if at all, and he, having bargained for his immunity, must prove his worthiness for credibility in Court."

A Single Judge of the Madras High Court recently, in K. Raghupathy v The Commissioner of Police [Crl.O.P. SR.No. 28352 of 2017] on 10.07.17, held that a petition under Section 482 of the Criminal Procedure Code...

The sanctity and enforceability of awards passed by Lok Adalats form a cornerstone of the alternative dispute resolution mechanism in India. In a significant judicial pronouncement...

Section 497, Indian Penal Code, 1860 [hereinafter referred as "the Act"] adumbrates that if an accused has sexual intercourse (not amounting to the offence of rape) with a person who is and whom he knows ...