March 5, 2026March 5, 2026company act , 2013, Company Law, Corporate laws, Economic and Financial Crimes, Legal InformationAdvocate Tanwar SFIO Investigations in India: Legal Framework, Procedure and Enforcement Introduction The Serious Fraud Investigation Office (SFIO) was established in 2003 under the Companies Act, 1956. It is a multi-disciplinary… Read More
January 13, 2026January 13, 2026Economic and Financial CrimesAdvocate Tanwar Economic Offences and Special Laws in India: A Critical Examination Through the Lens of Fair Trial and Constitutional Safeguards Economic offences have emerged as one of the most complex and contentious areas of criminal law in contemporary India. Unlike… Read More
January 2, 2026January 2, 2026Economic and Financial CrimesAdvocate Tanwar Anticipatory Bail in Economic Offences: Judicial Approach and Evolving Principles Introduction Anticipatory bail is a vital safeguard for personal liberty under Indian criminal jurisprudence. Enshrined in Section 438 of the… Read More
December 20, 2025December 20, 2025Constitution Law, Economic and Financial CrimesAdvocate Tanwar PMLA Asset Freezes and the Supreme Court’s Wake Up Call on Unchecked ED Powers Introduction In the high-stakes world of… Read More