India's Anti-Corruption Laws (June 03, 2016) (Video Content).

Indian economy has been witnessing a huge spike in the instances of white collar crimes and this is expected to grow further in times ahead.

Webinar: Parliament Tightens the Noose on Corruption: Prevention of Corruption (Amendment) Act, 2018 (August 27, 2018) Promo

In this episode of Transforming India – The Road to 2047, presented by Mint in partnership with JSA Advocates & Solicitors, host Alokesh Bhattacharyya discusses how white-collar crime in India is changing as the economy becomes more digital and interconnected.

The Supreme Court of India addresses a critical case involving wrongful attribution of criminal antecedents to a citizen during bail proceedings, examining the State's accountability when false records impact fundamental rights. The judgment scrutinizes the government's explanation of a "computer error" and establishes important precedents for protecting personal liberty under Article 21 of the Constitution.

RBI, vide notification dated July 15, 2024, has issued the RBI (Fraud Risk Management in NBFCs) Directions, 2024, which aims to provide a framework for all Non-Banking Financial Companies ("NBFCs") (including housing finance companies) in the upper layer, middle layer and in the base layer.

SEBI, vide notification dated June 27, 2024, has issued the SEBI (Stock Brokers) (Amendment) Regulations, 2024 amending the SEBI...

In Anwar Hussain v. State of Madhya Pradesh, the Supreme Court of India delivers a strong message on state accountability and protection of personal liberty under Article 21. The Court found that false criminal antecedents were wrongly attributed to the petitioner in a bail matter, rejecting the State’s “computer error” explanation and calling it a serious lapse affecting a citizen’s liberty.

On July 1, 2024, India's criminal justice system underwent a significant transformation with the introduction of 3 (three) new laws namely the (a) Bharatiya Nyaya Sanhita, 2023...

The Bharatiya Janata Party-led government has quashed section 309 of India's colonial-era penal code which said a "suicide survivor could be sentenced to a year in prison, a fine, or both".

The defence sector the world over struggles to find a balance between the secrecy linked to national security considerations and transparent oversight/accountability.

In Shailja Krishna v. Satori Global Limited, the Supreme Court of India held that the NCLT has the jurisdiction to decide allegations of fraud...

Welcome to the latest edition of DSK Legal's White-Collar Crime & Corporate Investigations Newsletter, where we analyze key legal developments shaping financial crime, regulatory enforcement, and corporate compliance.

As is the case with the election of every new American President, businesses around the world have been waiting to understand the trade, business and regulatory policies of the new administration...

LexCounsel frequently advises on anti-bribery and anti-corruption issues especially in the corporate governance and defence areas.

Despite the tightening of legal and regulatory obligations and the implementation of a robust corporate governance framework, corporate frauds continue to occur.

The demonetization exercise carried out late last year has resulted in a rise in individuals and businesses adopting digital technology, particularly e-wallets, for transactions.

We celebrated the launch of this book on 13 April, 2022 and the occasion was graced by Honourable Mr. JusticeAmit Bansal, High Court of Delhi, Mr. Chetan Sharma,...

Corruption risks in the current context assume heightened significance considering the scarcity of resources, supply chain challenges, increased healthcare spending, government stimulus packages, alongside several other factors.

In a recent pronouncement delivered on 28 July 2026, the Supreme Court of India, comprising Justice Sanjay Karol and Justice Augustine George Masih, addressed a recurring question that troubles trial courts and High Courts alike: at what point does a minor regulatory infraction under motor vehicle legislation transform into the graver offence of cheating under the Indian Penal Code.