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Home Tags Posts tagged with "Fraud Case"

Tag: Fraud Case

Classification of Ambani account as ‘fraud’ upheld

The Bombay High Court upheld SBI’s move to label Anil Ambani’s Reliance Communications loan as “fraud”, rejecting his plea of non-involvement in company affairs

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A postcard from India

Chris Parsons shares his reflections on the Indian legal market’s transformation from 2005 to 2025

Criminal risks in supply chain finance

Navigating criminal risks in supply chain finance

By Shen Xinyu, Starrise Law Firm
TSMC General Counsel Leadershipvideo

Goliath’s GC

TSMC general counsel Sylvia Fang charts rise of Taiwan’s semiconductor giant on the world stage and the multijurisdictional challenges

Correspondents

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
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners

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