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Published 5 Aug 2025
Protecting Rights: Why Police Summons Can't Go Digital, Rules Supreme Court
IndiaLaw LLP
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Published 1 Aug 2025
'Unreliable Evidence': Supreme Court Frees Man From Death Row, Reforms DNA Procedure Nationwide
IndiaLaw LLP
Article
Published 31 Jul 2025
A Contract Between Flat Purchasers & Promotor Cannot Override Or Derogate From Statutory Mandates
M Mulla Associates
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Published 31 Jul 2025
Doctrine Of Merger No Bar: Court Overturns Fraud Tainted Judgments
IndiaLaw LLP
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Published 31 Jul 2025
Serious Fraud Office Vs Enforcement Directorate: Key Differences You Should Understand
MAHESHWARI & CO. Advocates & Legal Consultants
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Published 29 Jul 2025
Supreme Court Cancels Bail In Shelter Home Abuse Case: A Judicial Reaffirmation Of Victim Rights And Institutional Accountability
IndiaLaw LLP
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Published 28 Jul 2025
Bombay High Court Acquits All 12 In 7/11 Mumbai Train Blasts Case: Prosecution Failed To Establish Guilt
IndiaLaw LLP
Article
Published 25 Jul 2025
Key Highlights Of RBI Aadhaar Enabled Payment System - Due Diligence Of AePS Touchpoint Operators Directions, 2025
AK & Partners
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Published 25 Jul 2025
RBI's Latest Move To Prevent Financial Frauds! (Video)
IndiaLaw LLP
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Published 23 Jul 2025
New FCPA Guidelines By The US Department Of Justice: The New Perspective In FCPA Enforcement Actions
AZB & Partners
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Published 23 Jul 2025
Delhi High Court Quashes FIR In Live-In Relationship Dispute, Imposes Cost For Casual Use Of Criminal Law
IndiaLaw LLP
Article
Published 23 Jul 2025
No Proprietorship, No Payee: High Court Clarifies Locus Standi For Section 138 NI Act Complaints
IndiaLaw LLP
Article
Published 21 Jul 2025
Quashing Of PMLA Proceedings By High Courts And The Supreme Court Of India: Legal Grounds And Emerging Judicial Standards
White And Brief Advocates And Solicitors
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Published 21 Jul 2025
White-Collar Crime & Corporate Investigations Monthly Newsletter
DSK Legal
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Published 21 Jul 2025
Implication Of Classifying Corporate Debtor As "Fraud" During Corporate Insolvency Resolution Process
Hammurabi & Solomon
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Published 21 Jul 2025
Beyond The Marriage: Gujarat High Court Clarifies Scope Of Dowry Death Law
IndiaLaw LLP
Article
Published 21 Jul 2025
Litigation Update: Revision Of The Definiton Of The Term Victim
Mansukhlal Hiralal & Co.
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Published 18 Jul 2025
The Crumbling Shield Of Safe Harbor: A Legal Critique Of Intermediary Immunity Under Indian Law
King, Stubb & Kasiva
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Published 17 Jul 2025
International Fraud & Asset Tracing 2025 – Trends And Developments
AZB & Partners
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Published 16 Jul 2025
RBI Mandates KYC And Monitoring Of AePS Operators: New Compliance Framework Effective January 2026
IndiaLaw LLP