LatestEconomic Offences
Topic
White Collar Crime
60 published insights on this topic.
Latest insights
White Collar Crime
When the Bribe Stops at the Intermediary: Supreme Court on Proof of Demand and Acceptance
White Collar Crime
From Two to One? Supreme Court Examines FSSAI’s Front-of-Pack Warning Framework
White Collar Crime
A Ceiling Is Not a Formula: Delhi HC reduces Rs. 25 Lakh Penalty to Rs. 3 Lakhs Under FERA
PMLA · White Collar Crime
Beyond a Reasonable Remittance: Bombay HC Sets Aside Coda Payments’ Asset Freeze
Economic Offences · PMLA · White Collar Crime
WCC Watch September 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
IBC · PMLA · White Collar Crime
ED examines IBC–PMLA Interplay Amid Concerns Over Excessive Haircuts and Frauds under IBC
Delhi High Court · PMLA · White Collar Crime
Beyond the Threshold: Delhi High Court on FEOA, Economic Interests and Look Out Circulars
PMLA · White Collar Crime
Settle the Case, Not the Crime: Delhi High Court Says Compromise in the Predicate Offence Does Not Automatically Defeat a PMLA Prosecution
PMLA · White Collar Crime
Can an ECIR Be Challenged Under Article 226 Despite Being an “Internal Document”? Karnataka High Court in Gameskraft Technologies v. Directorate of Enforcement
Economic Offences · PMLA · White Collar Crime
WCC Watch August 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
Negotiable Instrument Act · NI Act · White Collar Crime
Can Section 482 Reopen a Concluded Cheque-Bounce Case?
Enforcement Directorate · FERA · White Collar Crime
Examining the Supreme Court’s Ruling on Mandatory Notice Before FERA Prosecution
Enforcement Directorate · PMLA · White Collar Crime
Can PMLA be used to prosecute what is, at its core, a civil or commercial dispute?
Enforcement Directorate · PMLA · White Collar Crime
The Life of a Seizure: Telangana High Court Reaffirms the Test for Continued Retention under the PMLA
Economic Offences · PMLA · White Collar Crime
WCC Watch July 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
Enforcement Directorate · PMLA · White Collar Crime
Jurisdictional Limits on Emergency Attachment under the PMLA: Karnataka High Court on “Reasons to Believe”
Enforcement Directorate · PMLA · White Collar Crime
Supervisory Liability and Layered Transactions under the PMLA: The Punit Garg case
Enforcement Directorate · MCOCA · PMLA
Prolonged Incarceration, Article 21 and Bail under MCOCA & PMLA: Delhi High Court in Deepak Ramnani v. Enforcement Directorate
Economic Offences · PMLA · White Collar Crime
WCC Watch June 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
White Collar Crime
Can Customs Go Behind a Certificate of Origin? The Supreme Court’s AIFTA Dilemma
Enforcement Directorate · PMLA · White Collar Crime
Can the Enforcement Directorate Continue Prosecution on Allegations Rejected by the CBI? The Calcutta High Court Clarifies
White Collar Crime
The Swarm Effect – How Multi-Agency Enforcement Is Reshaping Corporate Risk in India
Economic Offences · PMLA · White Collar Crime
WCC Watch May 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime