news & accolades
Experts warn of severe legal fallout for Adani group and associates
The United States Department of Justice (DoJ) has criminally indicted Gautam Adani, Chairman of the Adani Group, along with several associates, on charges including bribery, securities fraud, and wire fraud. The allegations involve over $265 million in promised bribes to Indian officials for securing solar energy contracts. Simultaneously, the U.S.
Corporate Disputes to Criminal Defense: India’s Top 5 Legal Champions
India is home to a group of prominent legal professionals whose knowledge and experience have brought them distinction on a national and worldwide level in the intricate and dynamic field of business and criminal litigation. These well-known Indian lawyers have a reputation for managing criminal trials, white-collar crimes, and high-stakes
Addressing Corporate Frauds in India: A Call for Governance Reform by Advocate Ayush Jindal
In a thought-provoking article, Advocate Ayush Jindal discusses the alarming rise of corporate frauds in India, emphasizing that these incidents reflect a profound governance crisis that threatens the nation’s integrity. He argues that unchecked corporate fraud not only reveals internal rot within companies but also highlights the urgent need for
Delhi High Court Orders Axis Bank to Review Account Operation in Light of Enforcement Directorate Freeze
In a significant ruling, the Delhi High Court has instructed Axis Bank to treat a writ petition as a formal representation regarding the operation of a petitioner’s bank account. The court mandated the bank to conduct a hearing with the petitioner and to issue a reasoned decision within 15 days,
Revolutionizing Enforcement: Ayush Jindal’s Take on Proactive Crime Prevention
A recent article in Bar & Bench emphasizes the pressing need for India’s enforcement agencies to adopt a proactive rather than reactive approach in addressing white-collar crimes. The author discusses how these crimes pose significant risks to economic stability, advocating for early detection methods, improved inter-agency collaboration, and the integration
Insights on Evidence Tampering Featured in The Telegraph
A recent article by The Telegraph India explores the troubling issue of evidence tampering in some of India’s most high-profile criminal cases, including the Arushi Talwar and Sheena Bora investigations. These cases highlight how lapses in forensic handling can compromise justice and lead to devastating consequences for all involved. Legal