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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 ...
Singhania Secretarial Consultancy LLP
Benami transactions have been a long-standing concern in India, deeply rooted in historical practices and contemporary economic offences.
Finsec Law Advisors
Nasir, operating as the sole proprietor of BoC, promoted himself as a stock market expert on various social media platforms.
KT Advisors LLP
The obligation of statutory auditors to report fraud under Indian Company law has been traditionally perceived as a governance safeguard to protect minority shareholder interests.
Majmudar & Partners
Last month, the Reserve Bank of India (the "RBI") released a draft Master Direction (the "Draft Direction") proposing revisions to the Master Circular released...
Metalegal Advocates
The Prevention of Money Laundering Act, 2002 (PMLA) has been in the news due to recent high-profile cases, such as Vijay Madan Lal Choudhary v. Union of India.
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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