Tag: Bank Fraud
Probe ongoing after arrest of ex-chairman in India bank fraud
The ED continues probing a massive INR62.1 billion fraud involving UCO Bank and Concast Steel, following the arrest of ex-chairman Subodh Kumar Goel
Court rules out prosecution after resolution plan approval
Delhi High Court ruled in BPSL v Union of India (2025) that a corporate debtor cannot be prosecuted for pre-CIRP offences after resolution approval
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Governance redefined
Corporate governance is evolving beyond compliance to encompass accountability, sustainability?and long-term value
CBLJ Forum Beijing 2026
More than 70 legal experts and industry leaders shared insights at our Beijing forum, exploring solutions to businesses’ key legal challenges
