International Fraud and Asset Tracing 2025

INDIA Trends and Developments Contributed by: Vijayendra Pratap Singh, Priyank Ladoia, Shubhangni Jain and Arjun Narang, AZB & Partners

Shubhangni Jain is a senior associate with the dispute resolution team at AZB & Partners, specialising in white collar crime, technology law and litigation. She has appeared in a

Arjun Narang is a senior associate and part of the litigation and dispute resolution team of the New Delhi office of AZB & Partners. Arjun has over four years’ experience in

number of landmark cases before the Supreme Court of India and the High Courts, including a recent judgment of the Supreme Court wherein it laid down the Draft Rules of Criminal Practice, 2021 to be adopted by the High Courts across the country and the state governments. She also represents clients before various courts in commercial disputes including construction arbitrations, regulatory disputes, and technology law-related disputes. Shubhangni graduated in 2016 and is a member of the Bar Council of Delhi.

litigation and advisory relating to criminal, white collar, commercial, civil and banking laws. Arjun has successfully advised and represented various domestic and international clients before various courts and tribunals in India. Arjun graduated in 2020 and is a member of the Bar Council of Delhi.

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