India: Crime

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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.

Cyber Law: Series 2: Issue 10 - The Zero Liability Principle In Cyber Fraud - Hare Ram Singh v. Reserve Bank Of India & Ors Case

The Petitioner, Hare Ram Singh fell victim to cyber fraud after clicking a link in an SMS message prompted by a suspicious call.

MCO Legals

Serious Fraud Investigation Office (SFIO) In India

The Serious Fraud Investigation Office (SFIO) is a specialized investigative agency under the Ministry of Corporate Affairs, established to tackle serious corporate frauds.

VA

Vaish Associates Advocates

What Is Perjury In The Court Of Law?

When it comes to criminal cases, perjury is much more than just lying while you are under oath in a courtroom. This is just one type of perjury, and there are more ways...

EL

Ethical Legal Consultants

Accelerating Justice In Cyber Fraud Cases: Indian Government Launches E-Zero FIR Initiative

In a critical step towards combating the increase in cyber frauds in India, the Indian government launched the e-Zero FIR initiative on May 19, 2025.

L

LexOrbis

Publish Details Of Police Officers Found Guilty Of Corruption Or Human Rights Violations On Official Website- Kerala High Court

EL

Ethical Legal Consultants

Zero FIR In Cyber Offences: A Welcome Step By The MHA To Expedite Action Against Cyber Crime

KC

Khaitan & Co LLP

Police Have No Authority To Recover Money – Supreme Court

EL

Ethical Legal Consultants

Registration Of FIR (First Information Report)

VA

Vaish Associates Advocates

Suo Moto Action On POCSO Cases: Supreme Court's Push For Timely Justice

IL

IndiaLaw LLP

The Law Relating To SFIO (Serious Fraud Investigation Office) (Flow Chart)

VA

Vaish Associates Advocates

White-Collar Crime & Corporate Investigations Newsletter – May 2025

DL

DSK Legal

Fraud, Gross Negligence, And Wilful Misconduct In M&A: Navigating The Fine Line Of Risk And Liability

DL

DSK Legal

Compelling Voice Samples In Domestic Violence Cases: Bombay High Court Clarifies Legal Position

IL

IndiaLaw LLP

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

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

V

Vakilsearch

Bank Account Frozen? Here's How The Law Protects You From Unjust Actions

India Government

CC

Coinque Consulting

Mumbai Redevelopment 2024: Legal Guide For Builders, CHS, And Developers

India Real Estate

SC

K Singhania & Co

Documents Required For Patent Registration In India (Video)

V

Vakilsearch

GST On Legal Services & Advocate Fees Explained

V

Vakilsearch

White Collar Crime, Anti-Corruption & Fraud

Cyber Law: Series 2: Issue 10 - The Zero Liability Principle In Cyber Fraud - Hare Ram Singh v. Reserve Bank Of India & Ors Case

The Petitioner, Hare Ram Singh fell victim to cyber fraud after clicking a link in an SMS message prompted by a suspicious call.

MCO Legals

India Business Bulletin (May 2025)

With the aim to foster trade, investment, innovation and job creation in India and UK, FTA and DCC is signed between the countries. This will deepen economic integration along with trade liberalisation and tariff concessions.

India International

Archer & Angel

White Collared Slavery – IT Employees Filed Case Against Accenture, Cognizant For Long Work Hours, Leave Policy

It can be considered to be an exemplary case, Frustrated over bad leave policy and long working hours, employees of leading Information Technology companies...

India Employment

EL

Ethical Legal Consultants

Serious Fraud Investigation Office (SFIO) In India

VA

Vaish Associates Advocates

Accelerating Justice In Cyber Fraud Cases: Indian Government Launches E-Zero FIR Initiative

L

LexOrbis

Publish Details Of Police Officers Found Guilty Of Corruption Or Human Rights Violations On Official Website- Kerala High Court

EL

Ethical Legal Consultants

Fraudulent Transactions: What To Keep In Mind While Ring Fencing Your Assets

India Commercial

SC

Solomon & Co.

The Law Relating To SFIO (Serious Fraud Investigation Office) (Flow Chart)

VA

Vaish Associates Advocates

White-Collar Crime & Corporate Investigations Newsletter – May 2025

DL

DSK Legal

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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

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

WhatsApp Isn't A Warrant: Why The Supreme Court Has Barred Electronic Service Of Section 41‑A / Section 35 Notices—and What The BNSS Means For Police Practice

Police stations across India have, for years, tried to save time by pinging suspects on WhatsApp with a Section 41‑A Code of Criminal Procedure (CrPC) notice instead of delivering it by hand.

India Litigation

VA

Vaish Associates Advocates

What Is Perjury In The Court Of Law?

When it comes to criminal cases, perjury is much more than just lying while you are under oath in a courtroom. This is just one type of perjury, and there are more ways...

EL

Ethical Legal Consultants

Accelerating Justice In Cyber Fraud Cases: Indian Government Launches E-Zero FIR Initiative

In a critical step towards combating the increase in cyber frauds in India, the Indian government launched the e-Zero FIR initiative on May 19, 2025.

L

LexOrbis

Zero FIR In Cyber Offences: A Welcome Step By The MHA To Expedite Action Against Cyber Crime

KC

Khaitan & Co LLP

Police Have No Authority To Recover Money – Supreme Court

EL

Ethical Legal Consultants

Registration Of FIR (First Information Report)

VA

Vaish Associates Advocates

Understanding Vicarious Criminal Liability In The Context Of India's Corporate Landscape

India Commercial

Fox & Mandal

Suo Moto Action On POCSO Cases: Supreme Court's Push For Timely Justice

IL

IndiaLaw LLP

Notice To Accused & Witnesses By Police In India : Supreme Court Reinforces Safeguards For Arrest Procedures And Undertrial Rights

India Litigation

VA

Vaish Associates Advocates

See more

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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