WCC Watch May 2025 – Your Monthly Digest to Stay Ahead in the Evolving Realm of White Collar Crime
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Introduction The hum of a petrol pump, the clatter of a contractor’s vehicles – a seemingly mundane transaction, yet one that unexpectedly ignited a legal blaze, casting a spotlight on the meticulous demands of financial law. Imagine a scenario where a significant debt, acknowledged by a cheque, spirals into a legal quagmire not over the debt itself, but over who […]
Read More ››Download Article in PDF The Supreme Court bench of Justices Abhay S. Oka and Pankaj Mithal in Future Gaming and Hotels Services Pvt. Ltd. & Anr. Vs. Directorate Of Enforcement & Ors.[1], while issuing ex-parte ad interim injunction order, has held that content from the mobile phone of the accused cannot be accessed or copied by the ED. The court […]
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