Financial Crime Archives

Khaitan & Co FICCI Financial Fraud Knowledge Paper

Khaitan & Co and FICCI Release Knowledge Paper on the Evolving Landscape of Financial Fraud

Launched at the FICCI Next-Gen Forensics Conference, the paper examines India’s fraud investigation framework and the growing challenges of technology-enabled financial crime

Case Briefs High Courts

“Granting him bail would embolden corrupt practices”: Chhattisgarh HC denies bail to accused in Rs 411 Crore Hamar-Lab scam

“Economic offences having deep rooted conspiracies and involving huge loss of public funds need to be viewed seriously and considered as grave offences posing serious threat to the financial health of the country.”