India: White Collar Crime, Anti-Corruption & Fraud

(An Analysis of - RAJIA BEGUM V. BARNALI MUKHERJEE)

On December 24, 2025, the Hon'ble Delhi High Court passed a judgement in Dabur India Limited v. Ashok Kumar & Ors. [CS (COMM) 135/2022] delivered by Hon'ble Justice Prathiba M. Singh, which has set new precedents governing the liability of domain name registrars and related digital service providers as well as treats large scale misuse of well-known marks in domain names as a systemic cyber fraud.

The objective of this webinar was to address how international investors can calibrate Anti-Bribery and Anti-Corruption (ABAC) risk in India without killing deals.

Freezing of bank accounts has emerged as one of the most frequently invoked investigative measures, particularly in cases involving cyber fraud, financial misappropriation and economic offences.

The present dispute arose out of a partnership controversy concerning the firm M/s. S.B. Enterprise, wherein the principal controversy centred around the validity and enforceability of an "Admission Deed" dated 17 April 2007.

The intersection of commercial banking transactions and criminal law has long presented complex challenges for the Indian judiciary, particularly when failed financial settlements give rise to allegations of cheating and criminal...

The High Court of Delhi through its judgment dated 21.11.2025 in Deputy Director, Directorate of Enforcement v. Amlendu Pandey (D)...

Corporate fraud refers to any unethical or illegal actions undertaken by a business or its employees to gain an unfair advantage.

Cross-border arbitration involving Indian parties has long been shaped by recurring jurisdictional contestation rather than settled doctrine.