VINEET NARAIN VS UNION OF INDIA, 1997 (JAIN HAWALA CASE)
Author: Sakshi Rana AbstractThe Vineet Narain v. Union of India,…
Author: Editor.
AI-Generated Creativity v. Consumer Protection: Who Really Knows the Mind of a Machine?
Author: Tanishq Chaudhary,JIMS, GGSIPU To The PointToday, consumers are no…
Beyond Human Drafts: AI’s Quiet Entry into Legal Practice
Author: Aashna, a student at University School of Law and…
Sarada Chit Fund Scam: India’s Most Notorious Financial Fraud
Author :- Amulya kagadal, Siddappa Kambali Law College, Dharwad To…
Volkswagen’s Dieselgate: A Comprehensive Analysis of Corporate Fraud and Regulatory Failure
Author: Devesh Raj To the Point The Volkswagen emissions scandal,…
The Nirav Modi-Punjab National Bank Fraud: Examining Cross-Border Banking Crimes and the Evolution of International Financial Crime Enforcement
Author: Apeksha Saraf and LLB Hons, University of Leeds; Incoming…
The Legal Role of Central Banks in Ensuring Financial Stability
Author: Shum Ritha K, 4th Year, BBA.LLB,. (Hons), SASTRA Deemed…
The 1992. Legal and Financial Frauds of Har. MEHTA: Securities Scam Exposure
Author: Kanak Vasishta, Sgt University gurugram • To the PointMehta’s…
The Electoral Bond Scam (2024)
Author: Shravani kale, ILS Law college Pune Abstract The Electoral…