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.

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

The Corporate Sustainability Reporting Directive (CSRD), which became effective on 1st January 2023, marked a significant milestone in advancing corporate sustainability transparency across the European Union.

India Commercial

DD

Dhir & Dhir Associates

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

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

The Promotion And Regulation Of Online Gaming Rules, 2025: A Comprehensive Analysis

India Media & IT

MC

MAHESHWARI & CO. Advocates & Legal Consultants

UPCOMING WEBINAR: The India Story - A Bright Spot For Global Investments

Worldwide Commercial

A

Acuity Law

Trade Mark Toss-Up: Dhoni Takes Guard In India's Celebrity Intellectual Property Game

SR

S.S. Rana & Co. Advocates

Next-Gen Family Offices: Are You Ready To Navigate Global Complexity?

Worldwide Wealth Mgt

IMC Group

Alternative Investment Funds Comparative Guide

AP

AZB & Partners

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

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

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

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

IL

IndiaLaw LLP

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

The Prevention of Money Laundering Act (PMLA) confers broad powers upon enforcement agencies to investigate and prosecute offences involving the laundering of illicit proceeds.

India Government

White And Brief Advocates And Solicitors

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

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

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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)

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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