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Combatting Cyber Frauds In India: Prevention And Legal Remedies
In the vast expanse of the digital realm, where convenience, connectivity, and progress reign supreme, a new and insidious shadow looms. Cyber fraud has emerged as a formidable adversary, exploiting every crack in the virtual world. With the rise of online banking scams, phishing schemes, identity theft, and fraudulent transactions, the threat of cyber fraud has seeped into every corner of our digital lives.
India Criminal
ML
MZM Legal
Article
Interplay Between Powers Of Attachment, Forfeiture And Retention Under BNSS And Special Statutes Analysis Of Section 107 BNSS Vis-A-Vis PMLA
The enactment of the Bharatiya Nagarik Suraksha Sanhita (“BNSS”) in 2023 signals a paradigm shift in India’s criminal procedural framework, aimed to enhance the efficiency, integrity, and responsiveness of the criminal justice system. Effective from 1 July 2024, the BNSS replaces the previously governing Code of Criminal Procedure (“CrPC”) of 1973. This new legislation introduces a range of reforms, including the integration of technology in trial processes, the provision for trial in absentia, zero FIR, and e-FIR, all aimed at streamlining the criminal justice procedures.
India Criminal
ML
MZM Legal
Article
Workplace Investigations: Possible Legal Exposure And/or Corporate Governance Issues
Workplace investigations in India involve complex legal and governance considerations that extend beyond simple HR procedures. Understanding the statutory frameworks, procedural fairness requirements, and potential legal exposure is essential for organizations managing employee complaints, misconduct allegations, and harassment claims while protecting both employee rights and corporate interests.
India Employment
AL
Anhad Law
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