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Beyond Borders: Strategic Recovery Pathways For UAE Banks Against Indian Defaulters

Over the past decade, lending relationships between the United Arab Emirates and India have deepened significantly. Indian nationals form one of the largest expatriate communities in the UAE. Indian-owned SMEs, family businesses, and cross-border trading entities routinely access UAE banking facilities.

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The "Final Cut" Of Justice: When A Box Office Flop Isn't A Criminal Con

In the high-stakes world of cinema, not every script makes it to the big screen, and not every investment yields a "blockbuster" return.

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White-Collar Crime & Corporate Investigations Monthly Newsletter

The Supreme Court held that issuance of a notice under Section 35(3) of the Bharatiya Nagarik Suraksha Sanhita, 2023 ("BNSS"), requiring a person to appear before a police officer in cases...

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Absence Of Accused's Postal Address Not A Ground To Reject Cyber Crime Complaint: Kerala High Court

In Anagh v. State of Kerala & Ors., 2026:KER:16819, the Kerala High Court set aside an order of the Magistrate returning a private complaint solely on the ground that the complainant had not furnished the postal address of the accused.

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Vaish Associates Advocates

Freezing Of Bank Accounts By Police Under The Code Of Criminal Procedure, 1973/ Bharatiya Nagarik Suraksha Sanhita, 2023: Power, Parameters And Remedies

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The Labyrinth Of PMLA: Navigating The Thin Line Between Witness And Accused

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High Court Of Delhi Holds That Police Cannot Debit-freeze Bank Accounts Without Magistrate's Order

Sagus Legal

No Bail Required On Appearance Pursuant To Summons Under PMLA; Twin Bail Conditions Under Section 45 Not Attracted: Supreme Court

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White Collar Crimes Updates - October 2025–January 2026 // Newsletter

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The Scope Of Teachers' Disciplinary Powers: An Analysis Of The Kerala High Court's Ruling On Corporal Punishment And Criminal Liability

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WCC & Regulatory Lapses In Loan Fraud: Statutory Architecture, Enforcement Frictions And Systemic Vulnerabilities In India's Financial Sector

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Strengthening The Digital Gatekeepers: Delhi High Court Mandates E-KYC Norms For Domain Name Registrations To Combat Online Fraud

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SC on NCLTs Juridiction in Fraud and Mismanagement Cases: Mrs. Shailja Krishna v. Satori Global Limited & Ors.

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Beyond Borders: Strategic Recovery Pathways For UAE Banks Against Indian Defaulters

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