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SEBI’s PFUTP Regulations in the Digital Age: Tackling Algorithmic Abuse and Encrypted Communications
How Technological Advancements Challenge Market Integrity Investigations and SEBI’s Adaptive Strategies Under the PFUTP Regulations Author: Aaditya Bhatt Advocate Introductio
Investigation Powers of Enforcement Directorate Under FEMA: A Practical Guide
Introduction The Foreign Exchange Management Act, 1999 (FEMA) is the primary legislation governing foreign exchange transactions in India, aiming to facilitate external trade and p
Directorships under the Companies Act 2013: Consequences of Exceeding Prescribed Limits and Regulatory Examination
Introduction In recent years, the Ministry of Corporate Affairs has intensified its focus on ensuring compliance with corporate governance norms and statutory requirements. One cru
Fairness in Enforcement: Upholding Substance of Allegations to Summoned Individuals by the ED
Introduction In recent years, the Enforcement Directorate (ED) has played a crucial role in investigating and prosecuting cases related to financial crimes and money laundering in
Toofan Singh Judgment: Supreme Court’s Directive and Its Implications for Narcotics Control Bureau Officers
Supreme Court’s Firm Directive: NCB Officers Bound by Toofan Singh Judgment In a recent legal development on March 6, the Supreme Court issued a categorical and unequivocal d
Spanish Woman Gang Rape Triggers Jharkhand High Court’s Suo Motu Action: Unveiling Implications on India’s Image & Safety
Jharkhand High Court’s Suo Motu Intervention In response to the horrifying gang rape of a Spanish woman in Dumka, the Jharkhand High Court has taken proactive cognizance of t
