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The Crime Times – July 2025 July 17, 2025
Published in: Alerts
DISCLAIMER: The material contained in this publication is solely for information and general guidance and not for advertising or soliciting. The information provided does not constitute professional advice that may be required before acting on any matter. While every care has been taken in the preparation of this publication to ensure its accuracy, Vaish Associates Advocates neither assumes responsibility for any errors, which despite all precautions, may be found herein nor accepts any liability, and disclaims all responsibility, for any kind of loss or damage arising on account of anyone acting / refraining to act by placing reliance upon the information contained in this publication.
We are happy to announce that with this issue, we are starting publication of a newsletter which is dedicated explicitly to criminal laws of India including White-Collar crimes and Corporate Criminal Laws. In this newsletter we will be also focusing on prosecutions relating to tax laws such as prosecution for offences under Income Tax Act and SFIO, etc.
These are challenging times, considering the aggressive approach adopted by the government in initiating criminal prosecutions under various Indian Criminal laws. Many organisations, whether small, mid-sized or large-sized, as well as their officials, may be facing criminal prosecution challenges. Nowadays, it has been witnessed that there is a surge in cases relating to various types of crimes, including but not limited to economic offences, money laundering, income tax prosecutions, benami transactions, data & identity theft, data misappropriation, cybercrimes, information technology-related offences, cheating, forgery, extortion and sexual harassment-related offences.
We will put our endeavor to bring knowledge and information relating to trial, procedures and judgements in the simplest possible manner, so as to make the same easy to understand and comprehend. Knowing the law is the best thing as there is a proverb which says “enemy known is half the battle won.”
In this issue:
Case laws:
We welcome your views on the newsletter.
For any clarifications, please write to:
Mr. Vijay Pal Dalmia
Senior Partner
[email protected]
