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An authoritative compendium of 80+ legal articles, landmark judgment analyses, Bharatiya Nyaya Sanhita (BNS) guidelines, and corporate dispute strategy curated by Supreme Court and High Court advocates.

All Articles (80)Supreme Court & Constitutional LawBharatiya Nyaya Sanhita (BNS 2023)BNSS 2023 & Criminal ProcedureArbitration & Commercial LitigationInsolvency & Bankruptcy (IBC) & Corporate RestructuringCheque Bounce & Banking LitigationProperty Law, RERA & Real EstateCorporate Law, M&A & NCLTMatrimonial & Family LawIntellectual Property Rights (IPR)Cyber Law & Data ProtectionBanking, SARFAESI & DRT RecoveryTax Litigation (GST & Income Tax)White Collar Crime, PMLA & CBI DefenseConsumer Protection & Medical Negligence
Showing results for Category: "White Collar Crime, PMLA & CBI Defense" Query: "Indian Law" — (80 articles found)
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White Collar Crime, PMLA & CBI Defense6 min read

Appeals, Revision & Quashing Remedies: Fugitive Economic Offenders Act 2018 (FEOA): Confiscation of Domestic and Foreign Assets

Declared fugitive status for economic offences exceeding ₹100 crore and summary confiscation of properties. An in-depth analysis of Fugitive Economic Offenders Act 2018 considering Vijay Mallya v. State Bank of India (2020) SC. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
13 Aug 2026
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White Collar Crime, PMLA & CBI Defense6 min read

Defense Tactics & Pre-Emptive Strategies: Fugitive Economic Offenders Act 2018 (FEOA): Confiscation of Domestic and Foreign Assets

Declared fugitive status for economic offences exceeding ₹100 crore and summary confiscation of properties. An in-depth analysis of Fugitive Economic Offenders Act 2018 considering Vijay Mallya v. State Bank of India (2020) SC. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
21 Jul 2026
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White Collar Crime, PMLA & CBI Defense7 min read

Judicial Commentary & Common Queries: Fugitive Economic Offenders Act 2018 (FEOA): Confiscation of Domestic and Foreign Assets

Declared fugitive status for economic offences exceeding ₹100 crore and summary confiscation of properties. An in-depth analysis of Fugitive Economic Offenders Act 2018 considering Vijay Mallya v. State Bank of India (2020) SC. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
11 Aug 2026
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White Collar Crime, PMLA & CBI Defense6 min read

Recent Amendments & Future Trajectory: Fugitive Economic Offenders Act 2018 (FEOA): Confiscation of Domestic and Foreign Assets

Declared fugitive status for economic offences exceeding ₹100 crore and summary confiscation of properties. An in-depth analysis of Fugitive Economic Offenders Act 2018 considering Vijay Mallya v. State Bank of India (2020) SC. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
6 Aug 2026
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White Collar Crime, PMLA & CBI Defense7 min read

Statutory Analysis & Procedural Guide: CBI Investigation: Consent of State Governments and Supreme Court Directions

Withdrawal of general consent under Section 6 DSPE Act and constitutional powers of High Courts/SC to order probes. An in-depth analysis of Delhi Special Police Establishment Act 1946 Section 6 considering State of West Bengal v. Committee for Protection of Democratic Rights (2010) 3 SCC 571. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
3 Aug 2026
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White Collar Crime, PMLA & CBI Defense9 min read

Supreme Court Ratios & Case Law: CBI Investigation: Consent of State Governments and Supreme Court Directions

Withdrawal of general consent under Section 6 DSPE Act and constitutional powers of High Courts/SC to order probes. An in-depth analysis of Delhi Special Police Establishment Act 1946 Section 6 considering State of West Bengal v. Committee for Protection of Democratic Rights (2010) 3 SCC 571. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
27 Jul 2026
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White Collar Crime, PMLA & CBI Defense9 min read

Litigation Strategy & Trial Tactics: CBI Investigation: Consent of State Governments and Supreme Court Directions

Withdrawal of general consent under Section 6 DSPE Act and constitutional powers of High Courts/SC to order probes. An in-depth analysis of Delhi Special Police Establishment Act 1946 Section 6 considering State of West Bengal v. Committee for Protection of Democratic Rights (2010) 3 SCC 571. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
5 Aug 2026
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White Collar Crime, PMLA & CBI Defense8 min read

Procedural Roadmap & Filing Checklist: CBI Investigation: Consent of State Governments and Supreme Court Directions

Withdrawal of general consent under Section 6 DSPE Act and constitutional powers of High Courts/SC to order probes. An in-depth analysis of Delhi Special Police Establishment Act 1946 Section 6 considering State of West Bengal v. Committee for Protection of Democratic Rights (2010) 3 SCC 571. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
23 Aug 2026
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White Collar Crime, PMLA & CBI Defense9 min read

Appeals, Revision & Quashing Remedies: CBI Investigation: Consent of State Governments and Supreme Court Directions

Withdrawal of general consent under Section 6 DSPE Act and constitutional powers of High Courts/SC to order probes. An in-depth analysis of Delhi Special Police Establishment Act 1946 Section 6 considering State of West Bengal v. Committee for Protection of Democratic Rights (2010) 3 SCC 571. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
3 Aug 2026
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White Collar Crime, PMLA & CBI Defense6 min read

Defense Tactics & Pre-Emptive Strategies: CBI Investigation: Consent of State Governments and Supreme Court Directions

Withdrawal of general consent under Section 6 DSPE Act and constitutional powers of High Courts/SC to order probes. An in-depth analysis of Delhi Special Police Establishment Act 1946 Section 6 considering State of West Bengal v. Committee for Protection of Democratic Rights (2010) 3 SCC 571. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
28 Aug 2026
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White Collar Crime, PMLA & CBI Defense6 min read

Judicial Commentary & Common Queries: CBI Investigation: Consent of State Governments and Supreme Court Directions

Withdrawal of general consent under Section 6 DSPE Act and constitutional powers of High Courts/SC to order probes. An in-depth analysis of Delhi Special Police Establishment Act 1946 Section 6 considering State of West Bengal v. Committee for Protection of Democratic Rights (2010) 3 SCC 571. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
28 Jul 2026
Read Guide
White Collar Crime, PMLA & CBI Defense8 min read

Recent Amendments & Future Trajectory: CBI Investigation: Consent of State Governments and Supreme Court Directions

Withdrawal of general consent under Section 6 DSPE Act and constitutional powers of High Courts/SC to order probes. An in-depth analysis of Delhi Special Police Establishment Act 1946 Section 6 considering State of West Bengal v. Committee for Protection of Democratic Rights (2010) 3 SCC 571. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
3 Sept 2026
Read Guide
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