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Anti-Corruption, White Collar Crimes And Investigations Practice | July 2024
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Published 7 Oct 2024
Malicious Prosecution: Balancing Justice And Abuse Of Process Of Law An Indian Perspective
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Madras High Court Mandates Proportionality In Freezing Of Bank Accounts By Investigating Authorities
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Summons To An Accused In A Criminal Case Not To Be Issued In A Mechanical Manner
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Stock Brokers Mandated To Prevent Fraud Or Market Abuse
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Regulatory Spotlight On Mutual Funds
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Supreme Court's Landmark Ruling On ED's Powers Post-Cognizance Under PMLA
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Published 17 Sep 2024
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Published 17 Sep 2024
Corporate Fraud: Surfing The Legal Tides Of Section 447 Of The Companies Act, 2013
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Published 10 Sep 2024
Cybercrimes In India
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Published 9 Sep 2024
The Investigative Order Of Precedence; A Brief Study Of Ashish Bhalla v. State (NCT Of Delhi)
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Framework For Fraud Risk Management In Non-Banking Financial Companies
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Published 6 Sep 2024
TRAI Issues Directions To Access Service Providers For Taking Measures To Curb Misuse Of Messaging Services
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Published 21 Aug 2024
The Implications Of India's New Data Protection Law On Internal Investigations
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