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RPV Legal
Simply put, a ‘Ponzi scheme' is a scam investment purposed at cheating investors. It involves persuading the public to invest in fraudulent, seemingly lucrative, schemes.
Clasis Law and Associates
Possibly, one of the most underrated provisions under the Code of Criminal Procedure, 1973 is encompassed under Section 313 thereof.
Karanjawala & Company
Disputes arising on account of criminal offences remain outside the ambit of the Arbitration and Conciliation Act, 1996.
RPV Legal
The Hon'ble Supreme Court of India recently on 07/05/2021 in Sanjay Kumar Rai v State of Uttar Pradesh and Another reiterated that orders framing charge or refusing discharge are neither...
Clasis Law and Associates
The question of discharge or dropping of proceedings in summons case(s) instituted on a complaint has been a topic of relentless deliberation before various courts across the country.
S.S. Rana & Co. Advocates
Many of us have at one point of time or the other disconnected such unsolicited calls in frustration. Unsolicited calls for such 'scams' have been there for decades.
Vaish Associates Advocates
Article 22(2) of the constitution of India provides that any person arrested and detained in custody must be produced before the nearest magistrate within 24 hours of his arrest and no person can be detained beyond the period ...
Khaitan & Co
These guidelines came to be issued in the context of an investigation under the Narcotic Drugs and Psychotropic Substances Act, 1985.
Economic Laws Practice
In legalese, there exists a rather mundane and oft-quoted phrase – "fraud vitiates everything".
Despite the onslaught of the global pandemic and nationwide lockdowns, enforcement and investigative agencies were aggressively active in 2020.
S.S. Rana & Co. Advocates
Black's Law Dictionary defines bribery as the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty. Corruption and bribery are serious offences.
J. Sagar Associates
Despite an ongoing pandemic, there has been a significant increase in the white-collar crimes and scrutiny. Over the past few years, the enforcement agencies have been relatively ...
The Law Point
The COVID-19 pandemic has forced the hands of industry bodies and government authorities to push for a lot of unconventional changes to the existing business environment.
Phoenix Legal
In recent years, there has been a paradigm shift in how corporate India addresses corruption, according to Manjula Chawla, Chandni Chawla and Ashna Gupta, of Phoenix Legal.
AKS Partners
An award passed in an arbitration proceeding is considered to be in conflict with the public policy of India inter-alia if the making of the award is induced by fraud or corruption.
LexCounsel Law Offices
LexCounsel frequently advises on anti-bribery and anti-corruption issues especially in the corporate governance and defence areas.
Rajani Associates
Due to the risks involved in case of misuse of the POA, it is normally executed very sparingly.
Singh & Associates
The term "Murder" traces its origin form the Germanic word "morth" which means secret killing.
Argus Partners
Bullying may be characterised as an intentional act by a perpetrator which, though may not amount to a criminal offence, causes pain or anguish or suffering to the victim, either physically or emotionally.
S&R Associates
Perhaps there has never been a better time than the present to undertake cross-border M&A activities as the world is turning into a highly integrated global market.
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