Delhi registered 4,524 cases of economic offences in 2024, down from 4,586 in 2023 and 5,016 in 2022. The rate of total economic offences stood at 20.7 cases per lakh population. Cases related to ...

The Situation: After a year of debate, the Economic Crime and Corporate Transparency Act (the "Act") was passed into law on 26 October 2023. The Result: Amongst a number of other developments, the Act ...

1 September 2025 marks the day that the new strict liability corporate criminal offence of failure to prevent fraud comes into effect. From today onwards, corporate entities can be held criminally ...

Centre approves major restructuring of Directorate of Enforcement, boosting manpower and legal wings to speed up money ...

Court reiterated that gravity of economic offences alone is insufficient to deny bail in every case. It emphasized that bail remains the rule unless exceptional circumstances ...