Criminal Law Articles

High-Profile Money Laundering Cases in India: Lessons from Recent ED Raids.
September 10, 2025

High-Profile Money Laundering Cases in India: Lessons from Recent ED Raids.

This blog explores recent high-profile money laundering cases in India, including ED raids on the Gu...

Conviction Under Section 138 NI Act Cannot Survive After Settlement : Supreme Court’s Landmark Ruling.
September 10, 2025

Conviction Under Section 138 NI Act Cannot Survive After Settlement : Supreme Court’s Landmark Ruling.

In a landmark judgment, the Supreme Court in Gian Chand Garg vs Harpal Singh held that a conviction...

Understanding ED Investigations and Money Laundering: The Enforcement Framework in India
September 8, 2025

Understanding ED Investigations and Money Laundering: The Enforcement Framework in India

This blog explains how India tackles money laundering through the Enforcement Directorate (ED). It c...

JUDICIAL WARNINGS ON 498A : SC’s Repeated Concern Over Over-Implication and Personal Vendetta.
September 8, 2025

JUDICIAL WARNINGS ON 498A : SC’s Repeated Concern Over Over-Implication and Personal Vendetta.

The Supreme Court of India has repeatedly cautioned against the misuse of Section 498A IPC, highligh...

How Arbitration Proceedings Affect Small Borrowers in Banking Disputes
September 8, 2025

How Arbitration Proceedings Affect Small Borrowers in Banking Disputes

How Arbitration Proceedings Affect Small Borrowers in Banking Disputes.INTRODUCTIONThe effect of arb...

How to Change Advocate in Civil Cases, Criminal Cases, and Advocates before High Court: What You Need to Know
September 8, 2025

How to Change Advocate in Civil Cases, Criminal Cases, and Advocates before High Court: What You Need to Know

 How to Change Advocate in Civil Cases, Criminal Cases, and Advocates before High Court: What Y...

How to Get Clear of a Bank Account Frozen Due to Cyber Crime: A Complete Guide
September 8, 2025

How to Get Clear of a Bank Account Frozen Due to Cyber Crime: A Complete Guide

How to Get Clear of a Bank Account Frozen Due to Cyber Crime: A Complete GuideHaving your bank accou...

The important equivalent sections comparing the old sections of Indian Evidence Act, 1872 with new sections in Bharatiya Sakshya Adhiniyam, 2023
September 8, 2025

The important equivalent sections comparing the old sections of Indian Evidence Act, 1872 with new sections in Bharatiya Sakshya Adhiniyam, 2023

The important equivalent sections comparing the old sections of Indian Evidence Act, 1872 with new s...

The Procedure for Conducting Cases as Party in Person in Civil Cases, Criminal Cases and Before High Court: What You Need to Know
September 8, 2025

The Procedure for Conducting Cases as Party in Person in Civil Cases, Criminal Cases and Before High Court: What You Need to Know

The Procedure for Conducting Cases as Party-in-Person in Civil Cases, Criminal Cases, and Before Hig...