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.

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

Financial fraud is evolving faster than most organizations can respond. Understanding the implications of data in real-world contexts is far more important than simply analyzing it.

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Ankura Consulting Group LLC

White-Collar Crime 2025 – Trends & Developments

India's Decriminalisation Drive: Balancing Ease of Doing Business with Accountability in Emerging Domains...

AP

AZB & Partners

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

The Madras High Court, in M/s Lucky Footwear Components & Ors. v. Indian Bank & Ors reaffirmed the limited scope of judicial interference...

IL

IndiaLaw LLP

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

The Apex Court in its decision in Arabian Exports Private Limited vs. National Insurance Company Ltd., has held that an arbitral tribunal is competent to rule on its own jurisdiction including on the issue of existence or validity of an arbitration agreement.

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

High Court Confirms – No Employment Rights From Fraudulent Appointments

India Employment

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BTG Advaya

NCLT To Decide On Fraud In Oppression And Mismanagement Cases

India Commercial

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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

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Obhan & Associates

Reinforcing The Sanctity Of Cheques: The Supreme Court's Clarification In Sanjabij Tari v. Kishore S. Borcar

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Legitpro Law

Online Gaming In India

India Media & IT

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Acuity Law

RBI Update | ECB Framework Liberalization And M&A Financing Proposals

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Mansukhlal Hiralal & Co.

How AI Is Delivering Success Where Digital Transformations Often Fail

Worldwide Technology

IMC Group

The Reserve Bank Of India's Approach To Consolidating Regulatory Instructions: History, Mechanism, And Consequences

DD

Dhir & Dhir Associates

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

The Supreme Court of India in Shanti Devi v. Jagan Devi & Ors. (2025 SCC OnLine SC 1961) has clarified that when a property ownership dispute...

India Litigation

MH

Mansukhlal Hiralal & Co.

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

Kaveri Plastics v. Mahdoom Bawa Bahrudeen Noorul, the Supreme Court of India held that a statutory demand notice demanding an amount different from the dishonoured cheque's value is invalid...

India Litigation

IL

IndiaLaw LLP

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

The arrival of the digital era has radically transformed the scene of white-collar crime. Gone are the days of paper documents and physical exchanges...

MC

MAHESHWARI & CO. Advocates & Legal Consultants

White-Collar Crime 2025

What are the key financial crime offences applicable to companies and their directors and officers? (E.g. Fraud, money laundering, false accounting...

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

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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

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

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CMS INDUSLAW

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

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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

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...

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CMS INDUSLAW

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

India's construction and infrastructure sector faces unprecedented ABAC compliance challenges, with real estate companies exposed to both domestic anti-corruption laws and international prosecution...

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CMS INDUSLAW

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

India Litigation

C

Clasis Law

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

As financial crimes become increasingly complex and transnational, the regulatory landscape across jurisdictions has witnessed the rise of specialised enforcement bodies.

Worldwide Criminal

MC

MAHESHWARI & CO. Advocates & Legal Consultants

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

The Reserve Bank of India ("RBI") has issued Directions titled ‘Aadhaar Enabled Payment System – Due Diligence of AePS Touchpoint Operators' ("Directions"), which are set to come into force from January 01, 2026.

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

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

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Latest Videos

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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)

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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)

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Singhania & Partners LLP

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