633 results found

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

In an age where a reel or a telegram forward can sell you the next big stock pick SEBI is drawing a clear line. With scams on YouTube, Instagram and Telegram promising guaranteed returns and secret trading tips, the regulator is stepping in to clean up the digital space.

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.

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...

This March 2026 legal newsletter examines pivotal judicial pronouncements and regulatory developments spanning arbitration, competition law, constitutional matters, insolvency proceedings, and environmental regulations. The comprehensive analysis explores how recent legal shifts impact businesses and professionals navigating India's dynamic regulatory environment across multiple practice areas including renewable energy, real estate, mining, and white collar crime.

It was also observed that the Appellant failed to produce documentary evidence of the alleged loans and their repayment, and had challenged the transactions after an unexplained delay of nearly ten years, during which the GPAs remained uncancelled and subsequent transactions continued without objection. Finding no perversity, patent illegality or substantial question of law, the Court dismissed the appeal.

The Delhi HC recently vide its interim order passed in favour of Network 18 media and investment Limited ("CNBCTV18") dated May 28, 2024 [2024 SCC OnLine Del 4253]...

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.

The Reserve Bank of India vide its notification dated 18.04.2016 reviewed an earlier notification DBR.No.BP. BC.83/21.04.048/2014-2015 dated 01.04.2015 and issued amended provisioning norms...

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.

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.

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.