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Home Tags Posts tagged with "Fraudulent Accounts"

Tag: Fraudulent Accounts

RBI Fraud Classification Judgment
SNG & Partners

Top court to RBI on master direction: You say fraud, we say prove it

By Amol Sharma and Aman Siwasiya, SNG & Partners

The Supreme Court, in SBI v Rajesh Agarwal, challenged RBI’s Master Direction on Fraud, impacting the banking sector

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AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
Zul Rafique hires Imran Ismail

Zul Rafique brings back litigation and shipping partner

White & Case hires Parthiv Rishi

White & Case onboards M&A partner for Singapore office

LIC Stake Sale

Indian government raises USD3.3bn in 6.5% LIC stake sale

draft streamlining TV radio rules

Ministry seeks input on draft streamlining TV, radio rules

NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners

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Blackstone Futronic investment

Simpson Thacher acts on Blackstone’s investment in Futronic

A postcard from India

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

Arnold & Porter Chee-Kwan Kim Seoul

Arnold & Porter adds former Yulchon partner in Seoul

China revises insider trading rules, moves scrutiny earlier

Indian IP industry converge

Stars of Indian IP industry converge at conference

Kansai Electric Wawa Hydropower Acquisition

Kansai Electric buys stake in Philippines hydropower project

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
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