WCC Watch June 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
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Can Customs Go Behind a Certificate of Origin? The Supreme Court’s AIFTA Dilemma
Can Indian customs authorities question a Certificate of Origin issued under a free trade agreement
Can the Enforcement Directorate Continue Prosecution on Allegations Rejected by the CBI? The Calcutta High Court Clarifies
Can the Enforcement Directorate prosecute a person for money laundering when the Central Bureau of
Delhi High Court Clarifies Director Liability Under Section 138 After Appointment of a Provisional Liquidator
Can a director be held criminally liable for cheque dishonour when he was legally prohibited
Can the Personal Insolvency Moratorium Halt Section 138 Proceedings? Supreme Court Refers Conflict to Larger Bench in Dineshchand Surana v. UCO Bank
Whether a statutory moratorium operating during individual insolvency or bankruptcy under the Insolvency and Bankruptcy
Trademark Keyword Bidding and the Expanding Boundaries of Platform Liability: Lessons from the Delhi High Court’s Hindware v. Google Ruling
For years, keyword bidding on competitor brand name has been one of the most widely
The Swarm Effect – How Multi-Agency Enforcement Is Reshaping Corporate Risk in India
At any given moment, somewhere in the country, a large corporation is responding to multiple