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.

Compoundable Offence And Partial Quashing Of FIR

This Article proposes to discuss the termination of a legal process in relation to an offence by virtue of settlement or otherwise between the parties to the dispute.

SC

Singhania & Co.

Anti-Corruption & Bribery Comparative Guide

Anti-Corruption & Bribery Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries

RL

RPV Legal

The Rising Threat: Is Your Cybersecurity & AML Framework Ready For AI-Driven Financial Crime?

A Kenyan journalist, Japhet Ndubi, in July 2024 lost his phone and was unable to locate it. He got a new phone, replaced his SIM card, and continued with his life.

AL

Aarna Law

White Collar Crime & Investigations Bulletin

As part of our continued coverage on global developments in white collar crime and corporate investigations, we are pleased to share the latest update in this edition of our Bulletin.

Worldwide Criminal

KC

Kochhar & Co.

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Tips For Avoiding Investigations Of Business Fraud In India

FL

Foley & Lardner

Process Of Trial Of Criminal Cases In India

VA

Vaish Associates Advocates

Bombay High Court Allows Accused To Travel Abroad Amid Matrimonial Dispute: A Balanced Judicial Approach

IL

IndiaLaw LLP

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

MCO Legals

What Is Perjury In The Court Of Law?

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

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

KC

Khaitan & Co LLP

Regulatory Boost: How India Is Winning Back Its Startups Through Reverse Flipping

India Commercial

CP

Corporate Professionals

India May Emerge Stronger From Trade Wars (Video)

India International

KC

Kochhar & Co.

NSDL: Circular On Off-Market Transfer Of Private Limited Company Shares

India Commercial

AP

Argus Partners

Supreme Court: There Is No Bar On Seeking Anticipatory Bail Even If The Applicant Is Declared As A Proclaimed Offender Under Section 82 Of The CRPC.

India Litigation

I

IndusLaw

Madras High Court Affirms Same-Sex Couples Can Constitute A Family, Even Without Marriage

India Government

IL

IndiaLaw LLP

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Anti-Corruption & Bribery Comparative Guide

Anti-Corruption & Bribery Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries

RL

RPV Legal

The Rising Threat: Is Your Cybersecurity & AML Framework Ready For AI-Driven Financial Crime?

A Kenyan journalist, Japhet Ndubi, in July 2024 lost his phone and was unable to locate it. He got a new phone, replaced his SIM card, and continued with his life.

AL

Aarna Law

Guidelines In Case Of Police Visit To Office Premises

In the recent times, there has been a growing trend of lodging frivolous FIR's in otherwise purely commercial disputes with an intent to harass and intimidate the opposite party i.e., the company, its directors and/or its key managerial personnel.

India Commercial

SL

Samagra Law

SEBI Tightens Grip On Social Media Fraud

India Media & IT

IL

IndiaLaw LLP

White Collar Crime & Investigations Bulletin

Worldwide Criminal

KC

Kochhar & Co.

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Monthly Newsletter - April 2025

India Litigation

PL

Phoenix Legal

Monthly Newsletter - May 2025

India Litigation

PL

Phoenix Legal

Tips For Avoiding Investigations Of Business Fraud In India

FL

Foley & Lardner

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

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

Compoundable Offence And Partial Quashing Of FIR

This Article proposes to discuss the termination of a legal process in relation to an offence by virtue of settlement or otherwise between the parties to the dispute.

SC

Singhania & Co.

Anti-Corruption & Bribery Comparative Guide

Anti-Corruption & Bribery Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries

RL

RPV Legal

Legal Protection For Transwomen In Marriages: A New Judicial Precedent Under Section 498-A IPC

In a landmark ruling, the High Court of Andhra Pradesh in Vishwanathan Krishna Murthy v. The State of Andhra Pradesh (Criminal Petition Nos. 6780, 7064 and 6830 of 2022) decided that a transwomen...

IL

IndiaLaw LLP

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Monthly Newsletter - April 2025

India Litigation

PL

Phoenix Legal

Process Of Trial Of Criminal Cases In India

VA

Vaish Associates Advocates

Revisiting FIR Quashing: Supreme Court's Perspective In Abhishek Singh v. Ajay Kumar & ORS

India Litigation

IL

IndiaLaw LLP

Bombay High Court Allows Accused To Travel Abroad Amid Matrimonial Dispute: A Balanced Judicial Approach

IL

IndiaLaw LLP

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

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

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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