Rahee Chaudhari, Symbiosis Law School, Pune 1. Introduction The dynamic cat and mouse game between the thieves and the investigating agencies has been brought to the forefront during the 21st century. Technology such as and cryptocurrency has supercharged the age-old concept of simple fraud. The magnitude of this new threat is enormous. Cryptocurrency crime is estimated to be around 40.9 billion …
Dhruv Vashist, LL.B. (Hons.), Amity Law School, Noida ABSTRACT In contemporary times, shell companies have become an important subject matter in the realm of corporate and financial law. Shell companies have become an issue because of their nature that allows them to be a valid tool and a means of committing illegal actions simultaneously. In the context of India, the rise of shell companies has …
