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Home Tags Posts tagged with "Fraudulent Scheme"

Tag: Fraudulent Scheme

SEBI Ban on Anil Ambani
Business Law Digest

SEBI bans Anil Ambani for five years, imposes INR250m fine

The SEBI has imposed a ban on Reliance Group Chairman Anil Ambani and 24 other entities from the securities market for five years

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Freshfields Tim Mak

Freshfields appoints Tim Mak as Hong Kong managing partner

A postcard from India

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

Joint?Win Partners' Kunming office

Joint-Win expands national footprint with new Kunming office

SCCA GenA2Z AI Copyright

SCCA’s student chapter debate spotlights AI copyright

Chiraagdeep Singh Dhillon

Chiraagdeep Singh Dhillon to head Equilex’s banking practice

Vedanta Bond Issuance

Vedanta Resources Finance II’s USD1.75bn bond issuance

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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