India: White Collar Crime, Anti-Corruption & Fraud

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AKP Banking & Finance Digest October 13, 2025

We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at info@akandpartners.in.

Worldwide Finance

AP

AK & Partners

Zero-Tolerance 2025: IRDAI's New Fraud Rule-Book For Every Insurer And Intermediary

On 1 April 2026 the Indian insurance sector will quietly flip a page that has been in circulation since 2013. A fresh set of legally binding instructions—titled the Insurance Regulatory and Development Authority of India...

India Commercial

IL

IndiaLaw LLP

White-Collar Crime & Corporate Investigations Monthly Newsletter

The Supreme Court held that the Bombay High Court erroneously dismissed a petition filed under Article 226 of the Constitution of India read with Section 528...

DL

DSK Legal

High Court Confirms – No Employment Rights From Fraudulent Appointments

Courts in India have consistently stressed that integrity in hiring and employment is essential. While fair procedures and employee rights are central to service law, these principles are not absolute.

India Employment

BA

BTG Advaya

NCLT To Decide On Fraud In Oppression And Mismanagement Cases

India Commercial

A

Acuity Law

General Newsletter – October 2025

DL

DSK Legal

Removal Of Fetters On The Arbitration Process: Arbitration Is Not Foreclosed Due To Pending Criminal Cases

India Litigation

OA

Obhan & Associates

Litigation Update I Supreme Court Clarifies Limitation Law For Possession Suits Based On Void Sale Deeds

India Litigation

MH

Mansukhlal Hiralal & Co.

"Typo" No Excuse: SC Quashes Complaint After Demand Notice Claims Double The Bounced Cheque

India Litigation

IL

IndiaLaw LLP

White-Collar Crimes In The Digital Age: Emerging Prosecution Trends And Defense Strategies

MC

MAHESHWARI & CO. Advocates & Legal Consultants

White-Collar Crime 2025

AP

AZB & Partners

Dispute Resolution & ADR Newsletter - September 2025

India Litigation

Fox & Mandal

Rose Valley Chit Fund Scam: Judicial Responses To Large-Scale Financial Fraud

IL

IndiaLaw LLP

Employment Newsletter July-August 2025

India Employment

I

CMS INDUSLAW

GST On Flat Purchase In India 2025: Rates & Exemptions

V

Vakilsearch

Supreme Court Guidelines On Expeditious Disposal & Compounding Under Section 138 NI Act: Sanjabij Tari v. Kishore S. Borcar

IL

IndiaLaw LLP

AI & Legal Automation In Corporate Structures: Navigating India's Regulatory Landscape

India Technology

Ka

Khurana and Khurana

Navigating The Storm: India-US Trade Relations Under The Weight Of New Tariffs

Worldwide International

SKV Law Offices

GST On Catering Services & Banquet Halls: Rates And HSN Codes

V

Vakilsearch

General Newsletter – September 2025

Our commitment to keeping you informed about the latest legal developments continues. This month, we provide comprehensive updates across a wide array of practice areas, ensuring you're well-versed in the ever-changing legal landscape.

DL

DSK Legal

White-Collar Crime & Corporate Investigations Monthly Newsletter

The Punjab and Haryana High Court set aside an order of the Prevention of Money Laundering (PMLA) Special Court taking cognizance after the enactment of Bharatiya Nagarik Suraksha Sanhita (BNSS)...

DL

DSK Legal

Provisional Attachment Under PMLA And Its Effect On Arbitral Tribunal's Jurisdiction

As litigation disputes in India become increasingly complex, it is common for multiple legal domains to cross paths with each other.

India Litigation

Trinity Chambers

Strengthening Anti-bribery And Anti-corruption Framework In India's Construction And Infrastructure Sector

Ease of doing business in India is at an all-time high. However, organizations are required to navigate a multitude of regulatory compliances in order to operate effectively, which can be particularly cumbersome...

I

CMS INDUSLAW

Strengthening Of Anti-Bribery And Anti-Corruption Frameworks In India's Construction And Infrastructure Sector

I

CMS INDUSLAW

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

AM

Alvarez & Marsal

AKP Dispute Resolution Digest August 18, 2025

India Litigation

AP

AK & Partners

Upholding Arbitration Amidst Criminal Allegations And Recovery Act Proceedings

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

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

The Silent Heroes: Understanding Whistleblowers In India

A whistleblower is an individual who exposes illegal, unethical, or harmful activities within an organization.

India Employment

SR

S.S. Rana & Co. Advocates

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

The Bombay High Court in its decision in Rameshwar Cooperative Housing Society Limited & Ors vs. Divisional Joint Registrar & Ors., held that any clause in the agreement of sale between the flat purchaser and the developer which is inconsistent with the rights and obligations flowing under the Maharashtra Cooperative Societies Act, 1960.

India Real Estate

MM

M Mulla Associates

Doctrine Of Merger No Bar: Court Overturns Fraud Tainted Judgments

In recent pronouncement by the Supreme Court of India recently delivered a judgment in Vishnu Vardhan @ Vishnu Pradhan vs. The State of Uttar Pradesh & Ors.

IL

IndiaLaw LLP

Serious Fraud Office Vs Enforcement Directorate: Key Differences You Should Understand

Worldwide Criminal

MC

MAHESHWARI & CO. Advocates & Legal Consultants

White-Collar Crime & Corporate Investigations Monthly Newsletter

The Deputy Director (Legal) of the Directorate of Enforcement (ED) has issued Technical Circular No. 03/2025 dated June 20, 2025 clarifying that legal practitioners/advocates cannot be compelled to disclose...

DL

DSK Legal

Implication Of Classifying Corporate Debtor As "Fraud" During Corporate Insolvency Resolution Process

The recent decision of the Hon'ble National Company Law Tribunal, Mumbai Bench, in the case concerning Rolta India Limited (Corporate Debtor herein), wherein it upheld the right of the Bank of India (Financial Creditor)...

India Insolvency

HS

Hammurabi & Solomon

International Fraud & Asset Tracing 2025 – Trends And Developments

In today's complex business landscape, auditors act as guardians of financial integrity. Their role goes beyond merely verifying numbers – they are crucial...

AP

AZB & Partners

RBI Mandates KYC And Monitoring Of AePS Operators: New Compliance Framework Effective January 2026

In a bid to address rising concerns over identity fraud and security vulnerabilities in Aadhaar Enabled Payment System (AePS) transactions, the Reserve Bank of India (RBI), through its directive dated 27 June 2025...

IL

IndiaLaw LLP

Corruption Calls Cost You Privacy: Delhi High Court Draws The Line

IL

IndiaLaw LLP

International Fraud & Asset Tracing 2025

AP

AZB & Partners

Corporate & Commercial Monthly Newsletter | July 2025

India Commercial

HA

HSA Advocates

Legal & Judicial Updates (June 2025)

India Litigation

HS

Hammurabi & Solomon

Will My Bank Account Be Closed If A Shareholder Faces An SFO Investigation? What Indian Companies Need To Know

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Unravelling The Forensic Accounting And Investigation Standards

India Accounting

SA

Shardul Amarchand Mangaldas & Co

Is A Resolution Professional A 'Public Servant' Under The Prevention Of Corruption Act?

India Insolvency

A

Acuity Law

Anti-Corruption & Bribery Comparative Guide

RL

RPV Legal

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

AL

Aarna Law

Guidelines In Case Of Police Visit To Office Premises

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

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Latest Videos

See more

RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

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

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