Small Bribes, Same Consequences: Supreme Court’s Zero Tolerance Stance Against Corruption
Nikunj Agarwal (Student, Symbiosis Law School) Corruption is a global malady that corrodes the foundation of democracy, undermines legal...
top of page
Search
Article
Oct 10, 20245 min read
(One) Crime and (Many) Punishments? Potential Inefficiencies of the ‘Economic Offence’ under India’s New Criminal Laws - for Businesses
Neha Lodha and Varsha S. Banta (Senior Resident Fellows, Vidhi Centre for Legal Policy's Corporate Law & Financial Regulation Team)...
212
Article
Oct 2, 20244 min read
Cross Border Implications under the PMLA: Widening the Scope
Bhaskar Vishwajeet (Associate, Chandhiok & Mahajan) Â Recently, the Delhi High Court, in Adnan Nisar v. Directorate of Enforcement , held...
80
Update
Aug 19, 20242 min read
Supreme Court's Bail Ruling in Delhi Liquor Policy Case: A New Judicial Interpretation of Section 45 PMLA
(Bhaskar Vishwajeet, Senior Editor at IELR) On August 9, 2024, a two-judge Bench of the Supreme Court granted bail to the former Deputy...
33
Article
Aug 18, 20246 min read
Beyond the Ordinary: The Imprecise Contours of Auditors’ Duty to Disclose Fraud
(Shruti Mishra, Editor at IELR) Fraud, for the purposes covered by the Companies Act, 2013 ( Companies Act ) has its meaning in section...
68
bottom of page