Mondaq India: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
King, Stubb & Kasiva
RTI Act is one of the instruments which has empowered the citizens of India.
Cyril Amarchand Mangaldas
Part I of the article elaborates on legal basis and purpose extradition, the procedure and the statutory provisions of Indian Extradition Act, 1962 as well as the key aspects of the extradition treaty between India and the UK.
Cyril Amarchand Mangaldas
Under International law, extradition[i] is a formal, diplomatic process by which one state requests another to effect the return of custody of a fugitive criminal[ii] for crimes punishable by the laws of the requesting State...
STA Law Firm
India is a crucial country from a global perspective and is one of the largest economies in the world. The growth is also significant with the nation projected to climb further up the worldwide
Cyril Amarchand Mangaldas
The past few years have seen a marked increase in regulatory investigations and enforcement action into fraud.
Vaish Associates Advocates
The scope of S. 2(1)(u) of PMLA was further expanded by the Finance Act, 2018.
Vaish Associates Advocates
The offence of cross-border implications has been defined u/s 2(1)(ra) of The Prevention of Money Laundering Act, 2002 (hereinafter, PMLA).
Vaish Associates Advocates
The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
Vaish Associates Advocates
The question as to whether IPR disputes are arbitrable or not, has been around for quite some time now.
Vaish Associates Advocates
That the Hon'ble Supreme Court in the case of Nikesh Tarachand Shah vs. Union of India & Anr., Writ Petition (Criminal) No. 67 OF 2017, had struck down Section 45(1) of the Prevention of Money Laundering Act, 2002 ...
Trilegal
This update summarises some of the key developments in the past year and gives a brief overview of what can be expected in 2019.
Trilegal
To bring clarity to the disclosure regime for identifying and reporting significant beneficial ownership in Indian companies, the MCA has notified the much-awaited amendments to the 'Significant
S.S. Rana & Co. Advocates
Digital space or Cyberspace is the driving force for the world today. From ordering a cab to ordering food to booking tickets for travel to shopping, everything can happen with just tapping a finger.
S.S. Rana & Co. Advocates
Cybercrime is one of the most crucial problems faced by the countries across the globe these days. It includes unauthorized access of information and break security like privacy, password, etc. of any person with the use of internet.
S.S. Rana & Co. Advocates
An email querying about the said massacre had also been sent to Google and requested to run advertisements to educate customers about the fake campaigns.
Khurana and Khurana
The Central Government has been vested power under Section 12 (9) and Section 469 (1 and 2) to make rules for carrying out in the provisions by a notification for any matter whatsoever under the Companies Act 2013.
LexOrbis
A special bench of five judges of Delhi High Court in its judgment in Carlsberg Breweries v Som Distilleries and Breweries Limited held that a composite suit that joins two causes of action is maintainable.
Nishith Desai Associates
In IDBI Bank Ltd. v. Jaypee Infratech Ltd1, the Allahabad Bench of the National Company Law Tribunal ("NCLT") has held that certain mortgages created by Jaypee Infratech Ltd. ("JIL")
Nishith Desai Associates
The year 2018 was both exciting and challenging for the white-collar industry. The government, enforcement agencies, regulators have introduced new laws and tightened the scrutiny and penalties
Vaish Associates Advocates
In the case of Mohtesham Mohd. Ismail vs. Spl.Director, Enforcement Directorate ((220) E.L.T.3 (S.C.) ; MANU/SC/4019/2007) the Hon'ble Supreme Court, in the light of the case Francis Stanly @ Stalin v. Intelligence Officer, Narcotic Control Bureau, ...
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S.S. Rana & Co. Advocates
Cybercrime is one of the most crucial problems faced by the countries across the globe these days. It includes unauthorized access of information and break security like privacy, password, etc. of any person with the use of internet.
King, Stubb & Kasiva
RTI Act is one of the instruments which has empowered the citizens of India.
Singh & Associates
The Court also held that the satisfaction of the President of India under Article 123 and of the Governor under Article 213 while issuing an Ordinance is not immune from judicial review.
Cyril Amarchand Mangaldas
Under International law, extradition[i] is a formal, diplomatic process by which one state requests another to effect the return of custody of a fugitive criminal[ii] for crimes punishable by the laws of the requesting State...
STA Law Firm
India is a crucial country from a global perspective and is one of the largest economies in the world. The growth is also significant with the nation projected to climb further up the worldwide
Khaitan & Co
The parties to the arbitration proceedings received a final award on 21 February, 2010 under which the appellants were required to transfer certain properties to the respondent.
Cyril Amarchand Mangaldas
Part I of the article elaborates on legal basis and purpose extradition, the procedure and the statutory provisions of Indian Extradition Act, 1962 as well as the key aspects of the extradition treaty between India and the UK.
Vaish Associates Advocates
The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
Singh & Associates
The Court provided extensive guidelines as to how the proceedings in such cases have to be carried out in a timely manner.
Nishith Desai Associates
The year 2018 was both exciting and challenging for the white-collar industry. The government, enforcement agencies, regulators have introduced new laws and tightened the scrutiny and penalties
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