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The Supreme Court distinguished, yet did not cast away, the oft-cited ruling in the case of N. Radhakrishnan v. Maestro Engineers in matters involving arbitrability of fraud.

In Dr. Rita Bakshi v. Seema Bajaj & Anr., 2026:DHC: 8460:DB, a Division Bench of the Delhi High Court settled the stage at which a Magistrate is required to hear the accused in a private complaint under Section 223(1) of the Bharatiya Nagarik Suraksha Sanhita, 2023 (“BNSS”).

The number of people accessing the internet has grown by leaps and bounds in India. In fact, India has the second highest number of internet users in the world.

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 per Kroll's Financial Crime Report 2025, over 70% of executives expect financial crime risk to increase, yet only 23% believe their organization's compliance program is very effective...

The Supreme Court held that the Bombay High Court erroneously dismissed a petition filed under Article 226 of the Constitution of India read with Section 528...

You seemingly don't have the disability you claim …

India’s legislative journey towards gender equality has seen commendable progress. Over the last few decades, a series of statutes and amendments were enacted to protect women from systemic oppression, dowry-related harassment, domestic abuse, and economic neglect. The aim was clear to empower women within the patriarchal structures of Indian society. These laws include Section 498A of the Indian Penal Code IPC, the Dowry Prohibition Act, Section 125 of the Criminal Procedure Code CrPC, and the Protection of Women from Domestic Violence Act 2005, among others.

According to Black's Law Dictionary, "Witness is one who sees, knows or vouches for something or one who gives testimony, under oath or affirmation in person or by oral or written deposition,...

The framework outlines the establishment and functioning of Self-Regulatory Organisations ("SROs") in the Fintech sector, focusing on promoting ethical conduct...

The banking sector plays a pivotal role in economic growth by providing vital financial support through loans. However, the escalating issue of Non-Performing Assets (NPAs) poses a significant...

The regulation of prices of drugs in the NPPP-2012 would be on the basis of regulating the prices of formulations through 'Market Based Pricing'.

Money laundering is a serious crime that has plagued the world for many years. Criminals use various techniques to launder money, making it difficult for authorities to track down the sources of illegal funds.

The Protection of Children from Sexual Offences Act, 2012 (the "Act") is a special statute laying down a comprehensive law that aims to protect children from offences of sexual assault, sexual harassment and pornography.

The term "Cybercrime" feels particularly outdated nowadays. It is used to signify (comparatively) humdrum acts like online obscenity, identity theft, or financial malfeasance.

The Bombay High Court in its decision in Rameshwar Cooperative Housing Society Limited & Ors vs. Divisional Joint Registrar & Ors., held that any clause in the agreement of sale between the flat purchaser and the developer which is inconsistent with the rights and obligations flowing under the Maharashtra Cooperative Societies Act, 1960.

Hot!, is the word that can describe the current relationship of the Government of India, Income Tax Authorities, and those who have made disclosure of Foreign Bank accounts under The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.