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India
Khaitan & Co LLP
The Supreme Court of India (Supreme Court) in Pavana Dibbur v The Directorate of Enforcement, 2023 SCC OnLine SC 1586, held that the offence of criminal conspiracy will be categorised as a scheduled...
Metalegal Advocates
In the case of Anshul Goyal v. State of UP and another, the Hon'ble Allahabad High Court (‘AHC') examined an application for anticipatory bail filed by Anshul Goyal (‘Applicant').
Coinmen Consultants LLP
The inception of Goods and Services Tax (‘GST') marked a monumental shift in the taxation paradigm, consolidating various indirect levies into a singular levy.
Legal Scriptures
The Indian Penal Code (IPC) and the Prevention of Money Laundering Act (PMLA) are two vital pieces of legislation that deal with crime in India.
Metalegal Advocates
In the matter of Puneet Sabharwal v. CBI, the Hon'ble Supreme Court (‘SC') dismissed the appeals seeking to discharge the charges and held that exoneration in income tax (‘IT')...
Pioneer Legal
On March 04, 2024, a seven-judge bench of the Supreme Court held, in Sita Soren vs. Union of India.
AZB & Partners
Corporate fraud has been an area of focus under the Companies Act, 2013 ...
S.S. Rana & Co. Advocates
With the rapid advancement of technology, the digital landscape has become a breeding ground for cyber threats, and one of the most prevalent among them is phishing.
Tuli & Co
The Bombay High Court has held that the mere institution of criminal proceedings will not render a dispute non-arbitrable.
Coinque Consulting
As cryptocurrency gains more adoption and acceptance, the risk of falling victim to payment scams exploiting the allure of digital assets is growing.
Mansukhlal Hiralal & Co.
The Bombay High Court in the case of Nilesh Shejwal v Agrowon Agrotech Industries, has held that "fraud is not arbitrable" is an archaic view. Such a view has now become obsolete and deserves to be discarded.
S.S. Rana & Co. Advocates
Amidst the immediate and impending concerns around generative artificial intelligence including deepfakes, the Indian Government has been contemplating, since a long time now, to reform the existing Information Technology Laws ...
Metalegal Advocates
Ensuring accountability for accused individuals is crucial, but the evasion of justice by fleeing jurisdiction poses challenges.
Vaish Associates Advocates
Numerous instances arise where a company becomes a victim to various types of crimes conducted by third parties and even the employees. Companies become a tool for such individuals to extract money and engage in various illegal activities.
S.S. Rana & Co. Advocates
Numerous reports shed light on the concerning trend where considerable number of victims have fallen prey to several fraudulent loan apps, which exploits individuals in need by lending small amounts of money with exorbitant high interest rates.
S.S. Rana & Co. Advocates
In the ever-evolving landscape of cybercrime, where reality and deception dance on a digital tightrope, a new player has taken centre stage—deepfake technology.
BTG Advaya
The National Financial Reporting Authority ("NFRA"), India's audit regulator, earlier this year, published a circular relating to the appropriate discharge...
JSA
The Supreme Court of India in Pankaj Bansal v. Union of India & Ors. has ruled that merely reading out the grounds of arrest by the Enforcement Directorate to an arrested person is not compliant with the procedure ...
European Union
Norton Rose Fulbright
Corruption and bribery1 are often a cross-border phenomena. Accordingly, since the early 1990s, various countries around the world have joined global efforts to combat corruption collectively.
IR Global
A patent infringement case is pushing for Apple to stop selling its two most recent Apple Watch models, the Series 9 and Ultra 2.
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