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.

Upholding Arbitration Amidst Criminal Allegations And Recovery Act Proceedings

In a recent judgement concerning The Managing Director, Bihar State Food and Civil Supplies Corporation Ltd. & Anr. v. Sanjay Kumar, the Supreme Court reiterated the scope of judicial scrutiny under Section 11(6A) ...

India Litigation

C

Clasis Law

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

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

12 Derivatives, Disclosures & Digital Consent: This Week's Regulatory Round-Up (June 21, 2025) (Podcast)

AP

AK & Partners

14 No Prepayment Penalties, AI DPI, And UPI's June Slide: India's Financial Pulse – July 7, 2025 (Podcast)

India Technology

AP

AK & Partners

13 MPC Minutes, PSL Cuts & AI Guardrails: This Week In Financial Regulation (June 28, 2025) (Podcast)

AP

AK & Partners

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

India Commercial

CP

Corporate Professionals

Eway Bill Limit 2025: State-Wise List & Thresholds

V

Vakilsearch

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

In a bid to address rising concerns over identity fraud and security vulnerabilities in Aadhaar Enabled Payment System (AePS) transactions, the Reserve Bank of India (RBI), through its directive dated 27 June 2025...

IL

IndiaLaw LLP

Corruption Calls Cost You Privacy: Delhi High Court Draws The Line

In a recent significant ruling, the Delhi High Court has upheld the Central Bureau of Investigation's (CBI) interception of telephonic conversations in a corruption probe...

IL

IndiaLaw LLP

International Fraud & Asset Tracing 2025

Fraud has been expressly defined in various statutes such as the Companies Act, 2013 (the "Companies Act") and the Indian Contract Act, 1872 (the "Contract Act").

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.

The Rising Threat: Is Your Cybersecurity & AML Framework Ready For AI-Driven Financial Crime?

A Kenyan journalist, Japhet Ndubi, in July 2024 lost his phone and was unable to locate it. He got a new phone, replaced his SIM card, and continued with his life.

AL

Aarna Law

Guidelines In Case Of Police Visit To Office Premises

In the recent times, there has been a growing trend of lodging frivolous FIR's in otherwise purely commercial disputes with an intent to harass and intimidate the opposite party i.e., the company, its directors and/or its key managerial personnel.

India Commercial

SL

Samagra Law

SEBI Tightens Grip On Social Media Fraud

In an age where a reel or a telegram forward can sell you the next big stock pick SEBI is drawing a clear line. With scams on YouTube, Instagram and Telegram promising guaranteed returns and secret trading tips, the regulator is stepping in to clean up the digital space.

India Media & IT

IL

IndiaLaw LLP

White Collar Crime & Investigations Bulletin

As part of our continued coverage on global developments in white collar crime and corporate investigations, we are pleased to share the latest update in this edition of our Bulletin.

Worldwide Criminal

KC

Kochhar & Co.

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Cyber Law: Series 2: Issue 10 - The Zero Liability Principle In Cyber Fraud - Hare Ram Singh v. Reserve Bank Of India & Ors Case

The Petitioner, Hare Ram Singh fell victim to cyber fraud after clicking a link in an SMS message prompted by a suspicious call.

MCO Legals

India Business Bulletin (May 2025)

With the aim to foster trade, investment, innovation and job creation in India and UK, FTA and DCC is signed between the countries. This will deepen economic integration along with trade liberalisation and tariff concessions.

India International

Archer & Angel

White Collared Slavery – IT Employees Filed Case Against Accenture, Cognizant For Long Work Hours, Leave Policy

It can be considered to be an exemplary case, Frustrated over bad leave policy and long working hours, employees of leading Information Technology companies...

India Employment

EL

Ethical Legal Consultants

Serious Fraud Investigation Office (SFIO) In India

The Serious Fraud Investigation Office (SFIO) is a specialized investigative agency under the Ministry of Corporate Affairs, established to tackle serious corporate frauds.

VA

Vaish Associates Advocates

Accelerating Justice In Cyber Fraud Cases: Indian Government Launches E-Zero FIR Initiative

L

LexOrbis

Publish Details Of Police Officers Found Guilty Of Corruption Or Human Rights Violations On Official Website- Kerala High Court

EL

Ethical Legal Consultants

Fraudulent Transactions: What To Keep In Mind While Ring Fencing Your Assets

India Commercial

SC

Solomon & Co.

The Law Relating To SFIO (Serious Fraud Investigation Office) (Flow Chart)

VA

Vaish Associates Advocates

White-Collar Crime & Corporate Investigations Newsletter – May 2025

DL

DSK Legal

SEBI's Advisory Redefines Social Media Playbook For Market Intermediaries: A Must-read Guide For Intermediaries Navigating SEBI's New Social Media Compliance

India Media & IT

L

Lexplosion Solutions Private Limited

Fraud, Gross Negligence, And Wilful Misconduct In M&A: Navigating The Fine Line Of Risk And Liability

DL

DSK Legal

Procurement Frauds In India - A Silent Threat To Businesses

India Government

NP

Nexdigm Private Limited

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

White Collar Crime & Investigations Bulletin

European Union Criminal

KC

Kochhar & Co.

The Principle Of 'No Work No Pay'

India Employment

c

Counselence

Stay Safe On The Road: Avoid E-Challan Fraud

India Transport

L

Lawyered

White-Collar Crime & Corporate Investigations Newsletter – March 2025

DL

DSK Legal

What Is KYC Verification? Everything You Need To Know About KYC Verification

India Government

ME

SignDesk

RBI Introduces Regulations On Prevention Of Financial Frauds Perpetrated Using Voice Calls And SMS

SR

S.S. Rana & Co. Advocates

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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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