India: White Collar Crime, Anti-Corruption & Fraud

Although the nomenclature of "white-collar crime" was brought into the big picture in mid-20th-century criminological discourse, analytical engagement with economically privileged offending agents, which are now classified as "white-collar offenders", predates its terminological codification within the genealogy of criminology.

The Tripura High Court has held that Section 16(2)(c) of the GST Act ought not to be interpreted to deny ITC to purchasers in a bona fide transaction.

In a recent decision the Hon'ble Delhi High Court (Roseland Buildtech Pvt. Ltd versus Vihaan 43 Reality Pvt Ltd) on 05.01.2026 delved into the interesting question of analyzing the ‘length and breadth'...

The Lok Sabha and the Rajya Sabha passed the Repealing and Amending Bill, 2025 ("Bill") in the recently concluded Winter Session with the objective of removing provisions...

Due to its efficiency, confidentiality, and cost-effectiveness, arbitration has become the preferred method of resolving commercial disputes.

The intersection of arbitration and allegations of criminality has long posed a conceptual and practical challenge in Indian law. While arbitration is premised on party autonomy, efficiency, and minimal judicial...

The Apex Court in its decision in Arabian Exports Private Limited vs. National Insurance Company Ltd., has held that an arbitral tribunal is competent to rule on its own jurisdiction including on the issue of existence or validity of an arbitration agreement.

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...

On 27 October 2025, a single-judge bench of the Delhi High Court pronounced a judgment that should find its way into every compliance manual and board-room discussion...