Photo of Arunima Phadke

Associate with the Dispute Resolution Practice at the Mumbai office of Cyril Amarchand Mangaldas. Arunima has experience of working in civil, commercial, and white-collar disputes. She can be reached at arunima.phadke@cyrilshroff.com.

 

Navigating the Crypto Maze: Delhi HC expands scope of predicate offences under PMLA

Introduction

A single judge bench of the Hon’ble High Court of Delhi delivered a significant ruling in the matter of Adnan Nisar v. Directorate of Enforcement and other connected matters[1], on September 17, 2024, holding that an offence committed in a foreign country can be classified as Predicate Offence, under the Prevention of

truth or illusion? - Criminal Liability of Digital Intermediaries in the age of deepfakes

Introduction

A deepfake connotes a highly realistic synthetic media of a real person, generated by an Artificial Intelligence. While a parallel can be drawn between photo-alteration technology and deepfakes, the latter is inherently disingenuous because it makes it difficult to ascertain doctoring. The gravity of leaving this technology unregulated is severe because it can be used to disseminate misinformation with drastic political, reputational and financial implications.Continue Reading Truth or Illusion? – Criminal Liability of Digital Intermediaries in the age of Deepfakes