91视频

?
?
?
?
Home Tags Posts tagged with "Banking Fraud"

Tag: Banking Fraud

Business Law Digest

Alleged mastermind behind INR18.25b GST refund fraud arrested

Ahmedabad’s DGGI arrests alleged “mastermind” Kapil Chugh behind INR18.25 billion GST refund fraud

0

LATEST ON LAW.ASIA

MOST READ ON LAW.ASIA

CCI product information services ruling

CCI closes case on anti-competitive pharmaceutical practices

Arnold & Porter Chee-Kwan Kim Seoul

Arnold & Porter adds former Yulchon partner in Seoul

Saswat Mohanty Joins Kochhar & Co

Kochhar & Co adds capital markets talent Saswat Mohanty

Zee-Nykaa Copyright Dispute

Zee-Nykaa copyright dispute and music licensing models in India

By Essenese Obhan and Ayesha Guhathakurta, Obhan Mason
Peripherals to acquire VDA

Rashi Peripherals to acquire VDA in landmark tech deal

M&A: The real deal

A practical guide to deals and market trends in Asia

Correspondents

AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
Follow 91视频
Law firms Awards Events Legal jobs ? Post a job
About us Archive Archive Archive Archive Subscribe Contact us
Please send any press releases, deal announcements, details of new hires, newsletters and any other news items to: news@law.asia
© Copyright 2026 91视频. All rights reserved.

Follow us on LinkedIn