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  • Harsh Raj

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White-Collar Crime Enforcement in India: BNS, PMLA Bail Law, and SEBI’s 2025–26 Crackdown By Harsh Raj

What Is White-Collar Crime Under Indian Law?  India does not have a single consolidated statute for white-collar crime. Enforcement instead runs through general criminal law,...

The Evolution of Due Diligence in Indian Mergers & Acquisitions: Legal Challenges and Emerging Trends By Harsh Raj

 What Is M&A Due Diligence in India?  For most of its history, due diligence in Indian M&A practice has been treated as little more than...