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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Tax Enforcement Actions And White-Collar Crime Defence At India Inc. – Ordeal For Organisations, Anguish For Stakeholders?

As Indian taxation authorities shift gears and white-collar crime investigations transcend, India Inc. has been warming up to the idea of objective, swift and focused defence...

AP

AZB & Partners

Litigation Newsletter – Arbitrability Of Fraud

The concept of arbitrability which means whether a particular dispute can be resolved through arbitration rather than traditional court system, has undergone significant evolution...

LegaLogic

IIM Calcutta Case: An Examination Of Rape Laws, Justice And Societal Response In India

On July 11, 2025, the Indian institute of Management, Calcutta (IIM-C), one of the most prestigious educational institutions, came into a national spotlight following the allegations of rape involving students on campus.

SR

S.S. Rana & Co. Advocates

CBI/ Police Cannot Ask To Furnish Demand Draft Or Deposit Money Under Section 91 Of The Code Of Criminal Procedure, 1973

In a significant ruling, the Hon'ble Delhi High Court in Exclusive Motors Pvt. Ltd. v. Central Bureau of Investigation & Ors., 2025:DHC:5662, ruled that investigating agencies cannot compel private parties to deposit money under Section 91 of the Code of Criminal Procedure, 1973 (CrPC).

VA

Vaish Associates Advocates

Calling A Woman 'R***I" Amounts To Offence Of Insulting Her Modesty

SR

S.S. Rana & Co. Advocates

Bodily Injuries Not Essential To Prove Sexual Harassment

SR

S.S. Rana & Co. Advocates

When Bank Loans Are Not Proceeds Of Crime: The Karnataka High Court's Clarification On Pmla Attachments

Saga Legal

Allahabad High Court Clarifies Passport Validity During Pendency Of Criminal Proceedings

AL

Anhad Law

United Nations' Hanoi Convention Against Cybercrime - Hon'ble Supreme Court Calls Upon India To Decide Its Position

PA

Parinam Law Associates

White-Collar Crime 2025

AP

AZB & Partners

Supreme Court Upholds Advocate-Client Privilege: A Barrier Against Investigative Overreach

IL

IndiaLaw LLP

Sections 138 And 143A Of The Negotiable Instruments Act, 1881: Strengthening The Credibility Of Cheque Transactions

GP

Gurinder & Partners

Strategic Defense Against Financial Crime: A 3-Phase AI Approach

AC

Ankura Consulting Group LLC

White-Collar Crime 2025 – Trends & Developments

AP

AZB & Partners

Consent Managers Are India's Next Big Opportunity: Here's The FAQ You Need

AP

AK & Partners

Investor Alert: SEBI Opens Doors To Scalable Co-Investments In AIFs (Podcast)

AP

AK & Partners

India Rolls Out CNAP In 2026: Official Caller Name Display To Fight Spam, Powered By KYC Databases And Privacy Opt-Out

India Media & IT

Ka

Khurana and Khurana

Contractual Rigidity vs. Business Viability: Supreme Court's Message To Insurers In Light Of Soham Shipping Private Limited vs M/S. New India Assurance Company Limited & Anr. (Podcast)

India Insurance

AP

AK & Partners

Operationalising India's Data Protection Regime: Analysing The Newly Notified DPDP Rules, 2025

HA

HSA Advocates

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Related Country Guides

Anti-Corruption & Bribery

Crime

A Quiet Nudge To Criminal Enforcement By The Supreme Court In The Sterling Biotech Case

The Supreme Court's decision in Hemant S. Hathi & Anr. v. CBI & Ors. is a landmark in India's regulatory approach. The Court quashed criminal, PMLA, SFIO, and other proceedings after petitioners agreed to pay...

India Litigation

BA

BTG Advaya

IIM Calcutta Case: An Examination Of Rape Laws, Justice And Societal Response In India

On July 11, 2025, the Indian institute of Management, Calcutta (IIM-C), one of the most prestigious educational institutions, came into a national spotlight following the allegations of rape involving students on campus.

SR

S.S. Rana & Co. Advocates

CBI/ Police Cannot Ask To Furnish Demand Draft Or Deposit Money Under Section 91 Of The Code Of Criminal Procedure, 1973

In a significant ruling, the Hon'ble Delhi High Court in Exclusive Motors Pvt. Ltd. v. Central Bureau of Investigation & Ors., 2025:DHC:5662, ruled that investigating agencies cannot compel private parties to deposit money under Section 91 of the Code of Criminal Procedure, 1973 (CrPC).

VA

Vaish Associates Advocates

White-Collar Crime & Corporate Investigations Monthly Newsletter

India Commercial

DL

DSK Legal

Calling A Woman 'R***I" Amounts To Offence Of Insulting Her Modesty

SR

S.S. Rana & Co. Advocates

Bodily Injuries Not Essential To Prove Sexual Harassment

SR

S.S. Rana & Co. Advocates

Defamation (Civil & Criminal) And Online Reputation Cases: Understanding Rights In Digital Age

India Litigation

MC

MAHESHWARI & CO. Advocates & Legal Consultants

When Bank Loans Are Not Proceeds Of Crime: The Karnataka High Court's Clarification On Pmla Attachments

Saga Legal

Allahabad High Court Clarifies Passport Validity During Pendency Of Criminal Proceedings

AL

Anhad Law

See more

White Collar Crime, Anti-Corruption & Fraud

Tax Enforcement Actions And White-Collar Crime Defence At India Inc. – Ordeal For Organisations, Anguish For Stakeholders?

As Indian taxation authorities shift gears and white-collar crime investigations transcend, India Inc. has been warming up to the idea of objective, swift and focused defence...

AP

AZB & Partners

Litigation Newsletter – Arbitrability Of Fraud

The concept of arbitrability which means whether a particular dispute can be resolved through arbitration rather than traditional court system, has undergone significant evolution...

LegaLogic

Defrauded Funds Cannot Be Considered As Taxable Income — PMLA Prevails Over Income Tax Act: Delhi High Court

The decision came where the Court declined the Income Tax Department's plea to release over INR 34.69 crore in fixed deposits seized during a tax raid on Stockguru India, a firm accused of operating Ponzi schemes.

VA

Vaish Associates Advocates

Fintech Frontline Legal And Market Intelligence From India October 2025

India Technology

I

CMS INDUSLAW

Noise Or Signal?: The Ground Reality Of The Jurisprudence Of Fraud

India Commercial

CP

Corporate Professionals

White-Collar Crime & Corporate Investigations Monthly Newsletter

India Commercial

DL

DSK Legal

The Prevention Of Money-Laundering Act, 2002: A Comprehensive Analysis Of India's Stance Against Financial Crime

India Government

MC

MAHESHWARI & CO. Advocates & Legal Consultants

When Bank Loans Are Not Proceeds Of Crime: The Karnataka High Court's Clarification On Pmla Attachments

Saga Legal

Function v. Flair: Miniso's Mimicry Meets Judicial Blockade

SR

S.S. Rana & Co. Advocates

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Corporate Crime

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

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

CP

Corporate Professionals

Corporate Accountability And Director Liability: Decoding Vicarious Liability In Indian Law

In the interplay of corporate governance and law, the principle of vicarious liability is an often discussed and contentious subject.

India Commercial

Trinity Chambers

Corporate Criminal Liability: A Comparative Analysis Between India And The USA

Corporate criminal liability (CCL) denotes the extent to which a corporate entity may be guilty of the criminal acts committed by the members constituting that entity.

Ka

Khurana and Khurana

The Role Of Forensic Auditing In Uncovering Financial Frauds: An Overview Within The Indian Legal Framework

MA

Metalegal Advocates

Economic Crime And Corporate Transparency Act, 2023: A Comprehensive Analysis

MA

Metalegal Advocates

India's Expanded Reach In Criminal Law: Implications For Foreign Nationals & Companies

I

CMS INDUSLAW

Completion Of CIRP Of Corporate Debtor Does Not Absolve Director's Liability In Cases Filed Under Section 138 Of Negotiable Instruments Act

India Insolvency

PL

Phoenix Legal

Corporate Fraud And Liability

India Commercial

BA

BTG Advaya

The Changing Face Of Corporate Crime Liability

India Commercial

P

PSA

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Latest Videos

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Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

Rupinder Malik | White Collar Crimes In India – Key Developments And Enforcement Priorities (Video)

J

JSA

Bail Or Jail: What Does The Law Say? Complete Analysis | Lawyer For Bail (Video)

Century Law Firm

White Collar Crime An Indian Perspective - Book Launch (Video)

SS

Singhania & Partners LLP

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

ND

Nishith Desai Associates

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