India: White Collar Crime, Anti-Corruption & Fraud

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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.

When Bank Loans Are Not Proceeds Of Crime: The Karnataka High Court's Clarification On Pmla Attachments

The ruling of the High Court provides crucial clarity on the rights of secured creditors and the scope of attachment under the PMLA, particularly when bank funds, not illicit proceeds, form the source of property acquisition.

Saga Legal

Function v. Flair: Miniso's Mimicry Meets Judicial Blockade

In the field of intellectual property, the delicate balance between functional utility and aesthetic innovation often determines the designs' protections.

SR

S.S. Rana & Co. Advocates

White-Collar Crime 2025

It provides an insight into the law, statutes and general practice relating to white-collar crimes in India.

AP

AZB & Partners

Insurance Regulatory And Development Authority Of India Issues Fraud Monitoring Framework

The Insurance Regulatory and Development Authority of India ("IRDAI") has issued the IRDAI (Insurance Fraud Monitoring Framework) Guidelines...

India Insurance

J

JSA

Strategic Defense Against Financial Crime: A 3-Phase AI Approach

AC

Ankura Consulting Group LLC

White-Collar Crime 2025 – Trends & Developments

AP

AZB & Partners

Madras HC Rules Technical Lapses Cannot Vitiate SARFAESI Auction Sale: A Guide To Rule 9 Validity

IL

IndiaLaw LLP

Dispute Raised By An Insurer Over Full And Final Settlement Is Arbitrable Despite Parties Discharging Contract

India Litigation

MM

M Mulla Associates

General Newsletter – November 2025

DL

DSK Legal

When Banking On Fraud-Reporting Backfires: Delhi HC Quashes Criminal Defamation Case Against Bank CEOs

IL

IndiaLaw LLP

Ease For Indian Companies In Business With EU - The Amendments And Revisions To The European Sustainability Reporting Standards (ESRS)

India Commercial

DD

Dhir & Dhir Associates

AKP Banking & Finance Digest October 13, 2025

Worldwide Finance

AP

AK & Partners

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

India Commercial

IL

IndiaLaw LLP

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

GST (Fourth Amendment) Rules, 2025: New Registration Framework And Compliance Architecture

LP

Legitpro Law

8th Pay Commission Salary Calculator: How Is Salary Of Govt Employees Calculated, And What Is Fitment Factor?

India Employment

NP

Nexdigm Private Limited

GIFT City Updates (October 2025)

Worldwide Finance

HS

Hammurabi & Solomon

Webinar: The India Story - A Bright Spot For Global Investments

Worldwide Commercial

A

Acuity Law

Why India Is Emerging As The Top Choice For Global Capability Centers

India Commercial

IMC Group

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

The Supreme Court of India's landmark ruling in Shailja Krishna. 2025 INSC 1065 marks a watershed moment in Indian company law. This decision addresses the issue whether the National Company Law Tribunal...

India Commercial

A

Acuity Law

General Newsletter – October 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

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

The Arbitration and Conciliation Act, 19961 was enacted to facilitate expeditious and affordable resolution of disputes pertaining to in-personam rights arising out of contractual disputes between private parties.

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

General Newsletter – September 2025

DL

DSK Legal

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

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

India Litigation

Trinity Chambers

Employment Newsletter July-August 2025

We welcome you to the July-August 2025 Edition of CMS INDUSLAW's Employment Corner Bulletin. In this issue, we have discussed key statutory and judicial updates in the employment...

India Employment

I

CMS INDUSLAW

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

I

CMS INDUSLAW

Digital Leap Into Future- India's New Draft Registration Bill,2025

On May 27, 2025, the Indian government introduced a new draft law called the Registration Bill, 2025 ("Bill"), which aims to replace the 117-year-old pre-constitution Registration Act of 1908 ("1908 Act").

India Real Estate

AL

Anhad Law

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

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

India Real Estate

MM

M Mulla Associates

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

Key Highlights Of RBI Aadhaar Enabled Payment System - Due Diligence Of AePS Touchpoint Operators Directions, 2025

AP

AK & Partners

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

IL

IndiaLaw LLP

New FCPA Guidelines By The US Department Of Justice: The New Perspective In FCPA Enforcement Actions

AP

AZB & Partners

Quashing Of PMLA Proceedings By High Courts And The Supreme Court Of India: Legal Grounds And Emerging Judicial Standards

India Government

White And Brief Advocates And Solicitors

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

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

India Insolvency

HS

Hammurabi & Solomon

International Fraud & Asset Tracing 2025 – Trends And Developments

AP

AZB & Partners

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

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

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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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