India: Money Laundering

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Article
The Crime Times - Newsletter - August 2026 Edition
This issue examines a consistent judicial theme in contemporary criminal law: coercive powers must be exercised strictly within statutory and constitutional limits. The Delhi High Court has clarified that Look Out Circulars cannot be used as instruments of debt recovery. Mere loan default or financial distress, without allegations of fraud or serious economic wrongdoing, cannot justify restricting the fundamental right to travel abroad. Similarly, the Supreme Court has cautioned against continuing criminal proceedings arising from a predominantly commercial dispute after a settlement has been fully implemented and recognised by the Debt Recovery Tribunal.
India Criminal
VA
Vaish Associates Advocates
Article
From Boardroom To Enforcement Directorate: Why Promoters Can No Longer Hide Behind Limited Liability
The Insolvency and Bankruptcy Code has fundamentally transformed India's corporate distress landscape, introducing a critical caveat to the principle of limited liability. Where insolvency is accompanied by fraud, diversion of funds, or misconduct, the corporate veil is no longer an impenetrable shield, and promoters face personal liability, regulatory investigations, and enforcement actions under criminal and anti-money laundering laws.
India Insolvency
Foresight Law Offices
Article
White-Collar Crime & Corporate Investigations Monthly Newsletter
DSK Legal's White-Collar Crime & Corporate Investigations Newsletter examines critical judicial pronouncements and evolving standards across India's Prevention of Corruption Act, Bharatiya Nagrik Suraksha Sanhita, Criminal Procedure Code, and Negotiable Instruments Act. This edition provides essential analysis for businesses and individuals navigating the complexities of financial crime, regulatory enforcement, and corporate compliance in an increasingly stringent legal landscape.
India Criminal
DL
DSK Legal
Article
Key Takeaways From Press Note 2 (2026): The End Of The Knightian Uncertainty
In April 2020, amid concerns regarding opportunistic acquisitions during the COVID-19 pandemic, the Department for Promotion of Industry and Internal Trade ("DPIIT"), Government of India, issued Press Note 3 (2020 Series) ("PN3 2020"). PN3 2020 fundamentally altered India's foreign direct investment ("FDI") framework by requiring government approval for investments originating from countries sharing land border with India.
India Government
DL
Dentons Link Legal
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