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.

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

India's corporate sector is witnessing a rise in financial irregularities across a range of entities, including listed companies, tech-enabled startups, and promoter-led enterprises...

AM

Alvarez & Marsal

White-Collar Crime & Corporate Investigations Monthly Newsletter

The Supreme Court permitted the substitution of a property provisionally attached under the Prevention of Money Laundering Act, 2002, with certain other unencumbered property.

DL

DSK Legal

BSE Re-issues Urgent Warning On Fake Research Analysts

A fresh circular dated 4 August 2025 (Notice No. 20250804-59) has brought the spotlight back on a problem that refuses to go away: crooks posing as SEBI-registered 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

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Beyond The Marriage: Gujarat High Court Clarifies Scope Of Dowry Death Law

IL

IndiaLaw LLP

The Crumbling Shield Of Safe Harbor: A Legal Critique Of Intermediary Immunity Under Indian Law

KS

King, Stubb & Kasiva

GST On TV Or Television: Latest Rates, HSN Code & Impact

V

Vakilsearch

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

V

Vakilsearch

GST On Legal Services & Advocate Fees Explained

V

Vakilsearch

RBI Issues Revised Guidelines On Deposit Accounts Of Minors

AP

AZB & Partners

Eway Bill Limit 2025: State-Wise List & Thresholds

V

Vakilsearch

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

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

India's corporate sector is witnessing a rise in financial irregularities across a range of entities, including listed companies, tech-enabled startups, and promoter-led enterprises...

AM

Alvarez & Marsal

AKP Dispute Resolution Digest August 18, 2025

We are delighted to share this month's AKP Dispute Resolution Monthly Digest.

India Litigation

AP

AK & Partners

Upholding Arbitration Amidst Criminal Allegations And Recovery Act Proceedings

In a recent judgement concerning The Managing Director, Bihar State Food and Civil Supplies Corporation Ltd. & Anr. v. Sanjay Kumar, the Supreme Court reiterated the scope of judicial scrutiny under Section 11(6A) ...

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

BSE Re-issues Urgent Warning On Fake Research Analysts

IL

IndiaLaw LLP

The Silent Heroes: Understanding Whistleblowers In India

India Employment

SR

S.S. Rana & Co. Advocates

A Contract Between Flat Purchasers & Promotor Cannot Override Or Derogate From Statutory Mandates

India Real Estate

MM

M Mulla Associates

Doctrine Of Merger No Bar: Court Overturns Fraud Tainted Judgments

IL

IndiaLaw LLP

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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

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?

The Indian legal system permits the transfer of criminal trials in exceptional circumstances, primarily to ensure that justice is not only done but also seen to be done Under the Code of Criminal Procedure, 1973 (CrPC), ...

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

No Proprietorship, No Payee: High Court Clarifies Locus Standi For Section 138 NI Act Complaints

India Litigation

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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