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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
Section 165 Companies Act 2013: Maximum Directorships Limit & Penalty
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 vs State of Tamil Nadu: NDPS Section 67 Confession Inadmissible
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
