India: White Collar Crime, Anti-Corruption & Fraud

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.

Past events always look less random than they were, it is called hindsight bias. Lending an attentive ear to someone's discussion of his own past can make one realise that much of what they were saying was just backfit explanations concocted ex post by their deluded mind.

The Supreme Court held that while exercising power under Section 528 of Bharatiya Nagarik Suraksha Sanhita (BNSS) (corresponding to Section 482 of Criminal Procedure Code (CRPC))...

Money laundering is an illicit process of concealing the origins of illegally obtained money.

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.

The Arbitration and Conciliation Act, 19961 was enacted to facilitate expeditious and affordable resolution of disputes pertaining to in-personam rights arising out of contractual disputes between private parties.

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...