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.

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

The Supreme Court of India, in a significant and far-reaching judgment, has reaffirmed the sanctity of the advocate-client relationship and curtailed investigative agencies' powers...

IL

IndiaLaw LLP

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

The Negotiable Instruments Act, 1881 (NI Act) is the bedrock of commercial and financial law in India, governing instruments such as promissory notes, bills of exchange, and cheques.

GP

Gurinder & Partners

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

Financial fraud is evolving faster than most organizations can respond. Understanding the implications of data in real-world contexts is far more important than simply analyzing it.

AC

Ankura Consulting Group LLC

White-Collar Crime 2025 – Trends & Developments

India's Decriminalisation Drive: Balancing Ease of Doing Business with Accountability in Emerging Domains...

AP

AZB & Partners

The Aspects Of Regular As Well As Anticipatory Bail In Various Domains

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Sexual Assault In Case Of Minor Cannot Be Closed Based On Compromise Between Parties

SR

S.S. Rana & Co. Advocates

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Supreme Court Guidelines On Expeditious Disposal & Compounding Under Section 138 NI Act: Sanjabij Tari v. Kishore S. Borcar

IL

IndiaLaw LLP

White-Collar Crimes In The Digital Age: Emerging Prosecution Trends And Defense Strategies

MC

MAHESHWARI & CO. Advocates & Legal Consultants

White-Collar Crime 2025

AP

AZB & Partners

Threshold For Invocation Of Powers Under Erstwhile Section 482 CrPC – Law On Vexatious Criminal Cases

KC

Khaitan & Co LLP

Rose Valley Chit Fund Scam: Judicial Responses To Large-Scale Financial Fraud

IL

IndiaLaw LLP

The Conflict Of Interest In Representing Multiple Accused Persons In Criminal Matters

MA

Metalegal Advocates

Steps For Quashing Of FIR

VA

Vaish Associates Advocates

[Live] Doing Business In Germany & India: Opportunities & Challenges (Video)

India Commercial

HS

Hammurabi & Solomon

Kerala's Right To Disconnect Bill, 2025: A Progressive Step Towards Work-Life Balance

India Employment

IL

IndiaLaw LLP

RBI MPC October 2025: Repo Rate Unchanged At 5.5% Amid Balanced Growth And Inflation Outlook

India Government

LP

Legitpro Law

Alternative Investment Funds Comparative Guide

AP

AZB & Partners

EPFO Liberalises Provident Fund Withdrawal Norms: 100% Of Eligible Balance Permitted

KS

King, Stubb & Kasiva

See more

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Insurance Regulatory And Development Authority Of India Issues Fraud Monitoring Framework

The Insurance Regulatory and Development Authority of India ("IRDAI") has issued the IRDAI (Insurance Fraud Monitoring Framework) Guidelines...

India Insurance

J

JSA

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

Financial fraud is evolving faster than most organizations can respond. Understanding the implications of data in real-world contexts is far more important than simply analyzing it.

AC

Ankura Consulting Group LLC

White-Collar Crime 2025 – Trends & Developments

India's Decriminalisation Drive: Balancing Ease of Doing Business with Accountability in Emerging Domains...

AP

AZB & Partners

Madras HC Rules Technical Lapses Cannot Vitiate SARFAESI Auction Sale: A Guide To Rule 9 Validity

IL

IndiaLaw LLP

Dispute Raised By An Insurer Over Full And Final Settlement Is Arbitrable Despite Parties Discharging Contract

India Litigation

MM

M Mulla Associates

General Newsletter – November 2025

DL

DSK Legal

When Banking On Fraud-Reporting Backfires: Delhi HC Quashes Criminal Defamation Case Against Bank CEOs

IL

IndiaLaw LLP

Ease For Indian Companies In Business With EU - The Amendments And Revisions To The European Sustainability Reporting Standards (ESRS)

India Commercial

DD

Dhir & Dhir Associates

AKP Banking & Finance Digest October 13, 2025

Worldwide Finance

AP

AK & Partners

See more

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

See more

Crime

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

The Supreme Court of India, in a significant and far-reaching judgment, has reaffirmed the sanctity of the advocate-client relationship and curtailed investigative agencies' powers...

IL

IndiaLaw LLP

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

The Negotiable Instruments Act, 1881 (NI Act) is the bedrock of commercial and financial law in India, governing instruments such as promissory notes, bills of exchange, and cheques.

GP

Gurinder & Partners

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

Financial fraud is evolving faster than most organizations can respond. Understanding the implications of data in real-world contexts is far more important than simply analyzing it.

AC

Ankura Consulting Group LLC

White-Collar Crime 2025 – Trends & Developments

AP

AZB & Partners

Arbitration, Civil Law, Criminal Law, And Insolvency & Bankruptcy Law- Newsletter

India Litigation

PL

Phoenix Legal

Judicial Oversight In Custodial Detention: A Study Of India's Remand Framework

India Government

RL

RPV Legal

Sexual Assault In Case Of Minor Cannot Be Closed Based On Compromise Between Parties

SR

S.S. Rana & Co. Advocates

General Newsletter – October 2025

DL

DSK Legal

Supreme Court Guidelines On Expeditious Disposal & Compounding Under Section 138 NI Act: Sanjabij Tari v. Kishore S. Borcar

IL

IndiaLaw LLP

See more

Latest Videos

See more

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

Understanding The Process Of Making A Police Complaint In India: A Guide For Commoners (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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