Diligence Consulting Legal Internship | Apply Now

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Diligence Consulting Legal Internship โ€“ Explore Forensic Investigation

Diligence Consulting LLP is excited to offer a Diligence Consulting Legal Internship for passionate LLB graduates interested in white-collar crime investigation. This internship provides a unique opportunity to work closely with experts in forensic legal work, helping you build a foundation in the field of legal investigation.

Internship Details & Requirements

  • Position: Full-time legal intern
  • Location: Mumbai (strictly office-based)
  • Internship Duration: 6 months
  • Travel Requirement: Willingness to travel across India (10-12 days per month)
  • Preferred Skills: Proficiency in MS Excel and PowerPoint
  • Eligibility: LLB graduate

During your Diligence Consulting Legal Internship, you will gain valuable experience in investigating complex white-collar crimes, including fraud and financial misconduct. Interns will contribute to legal research, case preparation, and forensic analysis, gaining firsthand insight into the workings of forensic investigations. This exposure will be invaluable for anyone looking to pursue a career in legal consulting or forensic law.

Diligence Consulting LLP offers a collaborative, fast-paced environment, providing you with the skills necessary to thrive in forensic investigation. Moreover, outstanding interns may be offered a full-time position upon successful completion of the internship.

How to Apply
To apply for the Internship, send your resume to dc@derisq.com with the subject line โ€˜009-Internship_Full Name.โ€™ Donโ€™t miss this opportunity to jumpstart your career in white-collar crime investigation!


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The In-House Probe of Justice Yashwant Varma Case

The panel report examining the Justice Yashwant Varma case has found โ€œsufficient substanceโ€ in the allegations of misconduct against Justice Yashwant Varma of the Allahabad High Court. The panel has recommended initiating proceedings or the removal of the Judge on account of abuse of judicial capacity. Presently, the government is setting out to collect signatures for a motion to remove Justice Yashwant Varma of Allahabad High Court. 

In a letter dated 22 March 2025, The Honโ€™ble the Chief Justice of India addressed a large pile of Rs.500/- denominations at Justice Varmaโ€™s house, and its subsequent burning the next day discovered by a witness. In reply, Justice Varma denied the allegations of having stored cash at his house by himself or his family. 

The motion of impeachment requires a two-third majority of present MPs to vote in favour of the same, or an absolute majority to be in affirmation to such removal. The motion needs to be signed by at least 100 members of the Lok Sabha or 50 members of Rajya Sabha. The grounds of calling for such removal may be proven incapacity, corruption or misbehavior, which needs to be substantiated by the inquiry committee.

The report has stated that the office of a judge is โ€œfounded upon the trust of the citizens at large.โ€ A judge is also a public character, and his actions determine the fabric of societal morals and mindset. Therefore it is imperative that the threshold for accountability of judges is not jeopardized with. 

The constitution envisions a judiciary that is impartial and independent to begin with. Such impartiality needs to be reflected in the conduct of the judges, and not merely through the institutional mechanisms. The inconsistency and misconduct of judges chips away at the basic structure of the constitution. 

In 2017, Justice Shukla was tied to a corruption scandal. The CBI lodged formal charges in 2021 but the case has been put in silo. Transparency International has found that over 45% of Indians believe the judiciary to be corrupted and unreliable. Research has consistently shown that the citizenโ€™s faith in the judiciary seems to be on the rate towards decline. 

Judging the judge is also a test to reexamine the judicial stronghold. The 36th Chief Justice of India YK Sabharwal, had made it clear that while the Courtโ€™s say on any matter is final, the judges and lawmakers are not infallible. 

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