India: Criminal Law

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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.

White-Collar Crime & Corporate Investigations Monthly Newsletter

The Punjab and Haryana High Court set aside an order of the Prevention of Money Laundering (PMLA) Special Court taking cognizance after the enactment of Bharatiya Nagarik Suraksha Sanhita (BNSS)...

DL

DSK Legal

Strengthening Anti-bribery And Anti-corruption Framework In India's Construction And Infrastructure Sector

Ease of doing business in India is at an all-time high. However, organizations are required to navigate a multitude of regulatory compliances in order to operate effectively, which can be particularly cumbersome...

I

CMS INDUSLAW

Strengthening Of Anti-Bribery And Anti-Corruption Frameworks In India's Construction And Infrastructure Sector

India's construction and infrastructure sector faces unprecedented ABAC compliance challenges, with real estate companies exposed to both domestic anti-corruption laws and international prosecution...

I

CMS INDUSLAW

Tracing Crime With Technology: The Future Of Investigations

As per Kroll's Financial Crime Report 2025, over 70% of executives expect financial crime risk to increase, yet only 23% believe their organization's compliance program is very effective...

KH

Kroll

A Board's Playbook For Timely And Effective Action On Auditor's ADT-4 Concerns

AM

Alvarez & Marsal

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

BSE Re-issues Urgent Warning On Fake Research Analysts

IL

IndiaLaw LLP

Transfer Of Criminal Trials: Safeguard Or Delay Tactic?

White And Brief Advocates And Solicitors

'Unreliable Evidence': Supreme Court Frees Man From Death Row, Reforms DNA Procedure Nationwide

IL

IndiaLaw LLP

Doctrine Of Merger No Bar: Court Overturns Fraud Tainted Judgments

IL

IndiaLaw LLP

Serious Fraud Office Vs Enforcement Directorate: Key Differences You Should Understand

Worldwide Criminal

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Bombay High Court Acquits All 12 In 7/11 Mumbai Train Blasts Case: Prosecution Failed To Establish Guilt

IL

IndiaLaw LLP

Delhi High Court Quashes FIR In Live-In Relationship Dispute, Imposes Cost For Casual Use Of Criminal Law

IL

IndiaLaw LLP

New FCPA Guidelines By The US Department Of Justice: The New Perspective In FCPA Enforcement Actions

AP

AZB & Partners

E-Signatures In The USA: The Legal Backbone For Businesses In A Digital-First World

India Technology

ME

SignDesk

GST On Pens, Papers & Stationery Items: Rates & HSN Codes

V

Vakilsearch

When Tariff Test Threaten Exports, India Looks Inward And Beyond

India International

LP

Legitpro Law

RBI Removes Hurdles For Rupee Trade Settlement, Boosting Global Use Of INR

India International

IL

IndiaLaw LLP

[Live] Regulatory Framework For Doing Business In India And Nigeria: Opportunities And Challenges (Video)

India Commercial

HS

Hammurabi & Solomon

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

White-Collar Crime & Corporate Investigations Monthly Newsletter

The Punjab and Haryana High Court set aside an order of the Prevention of Money Laundering (PMLA) Special Court taking cognizance after the enactment of Bharatiya Nagarik Suraksha Sanhita (BNSS)...

DL

DSK Legal

Provisional Attachment Under PMLA And Its Effect On Arbitral Tribunal's Jurisdiction

As litigation disputes in India become increasingly complex, it is common for multiple legal domains to cross paths with each other.

India Litigation

Trinity Chambers

Strengthening Anti-bribery And Anti-corruption Framework In India's Construction And Infrastructure Sector

Ease of doing business in India is at an all-time high. However, organizations are required to navigate a multitude of regulatory compliances in order to operate effectively, which can be particularly cumbersome...

I

CMS INDUSLAW

Strengthening Of Anti-Bribery And Anti-Corruption Frameworks In India's Construction And Infrastructure Sector

I

CMS INDUSLAW

A Board's Playbook For Timely And Effective Action On Auditor's ADT-4 Concerns

AM

Alvarez & Marsal

AKP Dispute Resolution Digest August 18, 2025

India Litigation

AP

AK & Partners

Upholding Arbitration Amidst Criminal Allegations And Recovery Act Proceedings

India Litigation

C

Clasis Law

Digital Leap Into Future- India's New Draft Registration Bill,2025

India Real Estate

AL

Anhad Law

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

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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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Crime

300 Meter Restraining Order In Stalking & Harassment Case: The Power Of Temporary Restraining Orders (TROs)

I have watched several episodes of the series Suits in which US Courts issue Temporary Restraining Orders (TROs) being emergency orders often granted ex-parte (without the respondent's present)...

India Litigation

AL

Anhad Law

Tracing Crime With Technology: The Future Of Investigations

As per Kroll's Financial Crime Report 2025, over 70% of executives expect financial crime risk to increase, yet only 23% believe their organization's compliance program is very effective...

KH

Kroll

Preliminary Enquiry Under BNSS: A Descent Into Ambiguity

India Litigation

DL

DSK Legal

Transfer Of Criminal Trials: Safeguard Or Delay Tactic?

White And Brief Advocates And Solicitors

Protecting Rights: Why Police Summons Can't Go Digital, Rules Supreme Court

India Litigation

IL

IndiaLaw LLP

'Unreliable Evidence': Supreme Court Frees Man From Death Row, Reforms DNA Procedure Nationwide

IL

IndiaLaw LLP

Supreme Court Cancels Bail In Shelter Home Abuse Case: A Judicial Reaffirmation Of Victim Rights And Institutional Accountability

India Litigation

IL

IndiaLaw LLP

Bombay High Court Acquits All 12 In 7/11 Mumbai Train Blasts Case: Prosecution Failed To Establish Guilt

IL

IndiaLaw LLP

Delhi High Court Quashes FIR In Live-In Relationship Dispute, Imposes Cost For Casual Use Of Criminal Law

IL

IndiaLaw LLP

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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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