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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Singh & Associates ordered by Published Date Descending.
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Asian Resurfacing Of Road Agency v. Central Bureau Of Investigation : Criminal Appeal Nos. 1375-1376 Of 2013
The Court provided extensive guidelines as to how the proceedings in such cases have to be carried out in a timely manner.
India
15 Jan 2019
2
An Introduction To The Fugitive Economic Offenders Act, 2018
In recent times India has witnessed a number of scams and economic offences which have left an adverse impact on the Indian economy and also the banking industry.
India
20 Dec 2018
3
Re-Promulgation Of Ordinance Is A Fraud On The Constitution Analysis In Light Of Krishna Kumar Singh V. State Of Bihar
The Court also held that the satisfaction of the President of India under Article 123 and of the Governor under Article 213 while issuing an Ordinance is not immune from judicial review.
India
10 Oct 2018
4
Corporate Frauds: An Analysis
White Collar Crimes are the type of crimes that are committed by respectable persons, holding enviable positions, either in public or private entities.
India
27 Apr 2018
5
Insider Trading Laws In India Vis--Vis The US & The UK
The burden of proof that fiduciary duty existed was on the Regulator.
India
12 Apr 2018
6
Judicial Analysis Of Order Of Abandonment
Intellectual Property has always been seen an exclusive set of rights which command protection for the moral and economic rights of the original creator
India
18 Sep 2017
7
Benami Property Liable To Confiscation Under New Law
The Benami Transactions (Prohibition) Act, 1988 was enacted and has been a part of law for the last of 28 years.
India
25 Jul 2017
8
Certain Categories Of Disputes To Be Non-Arbitrable
The Arbitral Tribunal is a private forum chosen by the parties to the dispute to get their civil or commercial disputes adjudicated.
India
28 Feb 2017
9
Nullifying The Effect Of Arbitration Agreement
In a recent decision of the Supreme Court, A. Ayyasamy Vs. Respondent: A. Paramasivam and Ors. answered whether allegation of fraud simpliciter would also preclude arbitrability...
India
9 Dec 2016
10
Amended Provisions Pertaining To Fraud Accounts
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...
India
23 May 2016
11
Sanction For Prosecution Of Public Servants: Law Revisited In The Light Of The Judgment "Inspector Of Police And Ors Vs Battenapatka Venkata Ratnam And Ors"
The Hon'ble Supreme Court of India has rightly decided the question relating to the need of sanction Under Section 197 of the Code of Criminal Procedure...
India
16 Jul 2015
12
RBI Mandates 100% Provisions On Fraud Cases
On April 1, 2015, the RBI, on review, issued a guideline through its circular on provisioning pertaining to Fraud Accounts.
India
6 May 2015
13
SEBI Order Against DLF: Reversed
DLF Limited (Delhi Land & Finance) is one of the largest commercial real estate developers in India. DLF's primary business is development of residential, commercial and retail properties.
India
22 Apr 2015
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