Tag: Fund Diversion Allegations
ED arrests Jaypee ex-chairman over money laundering probe
ED has arrested former Jaypee Infratech chief Manoj Gaur over alleged money laundering and fund diversion affecting homebuyers
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Green: Seen it or mean it?
As mandatory ESG reporting is phased in, green claims may face securities law and cross-border compliance scrutiny. General counsel and environmental lawyers assess the evolving challenges
