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.
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General Newsletter – June 2026
DSK Legal's June 2026 newsletter delivers comprehensive updates across multiple practice areas including capital markets, competition law, dispute resolution, employment law, infrastructure, international trade, media and entertainment, banking regulations, insolvency, sports and gaming, and white collar crime. Stay informed about the latest regulatory developments, case law, and compliance requirements shaping the legal landscape across these diverse sectors.
India Commercial
DL
DSK Legal
Article
Criminal Prosecution After Settlement Of Bank Loan Dispute Held Unsustainable: Supreme Court Quashes Cheating And Forgery Case
In Vijay Kumar Kela & Anr. v. Central Bureau of Investigation & Anr., 2026 INSC 588, the Supreme Court set aside criminal proceedings initiated by the Central Bureau of Investigation against borrowers after a loan dispute had already been resolved through a compromise settlement approved by the Debt Recovery Tribunal.
India Criminal
VA
Vaish Associates Advocates
Article
Supreme Court Clarifies Interplay Between IBC Moratorium And Section 138 NI Act Proceedings
The Hon’ble Supreme Court of India, in Dineshchand Surana v UCO Bank, 2026 INSC 579 acting through a Bench comprising Justice J.B. Pardiwala and Justice K.V. Viswanathan, examined the interplay between the moratorium provisions under Part III of the Insolvency and Bankruptcy Code, 2016 and proceedings for dishonour of cheque under Section 138 of the Negotiable Instruments Act, 1881.
India Insolvency
KC
Khaitan & Co LLP
Article
In "Fraud" Determination, No Right Of Personal Hearing But Sc Ensures Right To Audit Reports
The Hon'ble Supreme Court has recently on 7th April 2026 clarified the scope of procedural safeguards available to borrowers before their accounts are classified as "fraud" under the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions, 2016 ("Master Directions, 2016") and Reserve Bank of India (Fraud Risk Management in Commercial Banks and All India Financial Institutions Directions, 2024 ("Master Directions, 2024").
India Criminal
DL
Dentons Link Legal
Article
Legal Updates - March 2026
This March 2026 legal newsletter examines pivotal judicial pronouncements and regulatory developments spanning arbitration, competition law, constitutional matters, insolvency proceedings, and environmental regulations. The comprehensive analysis explores how recent legal shifts impact businesses and professionals navigating India's dynamic regulatory environment across multiple practice areas including renewable energy, real estate, mining, and white collar crime.
India Litigation
HS
Hammurabi & Solomon
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