91视频

?
?
?
?
Home Tags Posts tagged with "Serious Fraud Investigation Office"

Tag: Serious Fraud Investigation Office

Corporate Fraud Investigation Powers
SNG & Partners

Greater access to credit greater chance of fraud

By Ashish Kumar, Lokesh Malik and Atika Chaturvedi, SNG & Partners

The Companies Act boosts powers to investigate corporate fraud and mismanagement

0
Assets-seized-in-Bhushan-Steel-fraud-probe-L
Business Law Digest

Assets seized in Bhushan Steel fraud probe

Enforcement Directorate seizes INR3.6bn in Bhushan Steel assets across New Delhi, Mumbai, Kolkata, and Odisha

0
Mehta-made-bombay-high-court’s-senior-panel-counsel
Market pulse

Mehta made Bombay High Court’s senior panel counsel

0
Deepak-Sabharwal,-Deepak-Sabharwal-&-Associates
Deepak Sabharwal & Associates

Court clarifies conditions for reopening of accounts

By Deepak Sabharwal, Deepak Sabharwal & Associates
0
Anti-fraud body can make arrests
Business Law Digest

Anti-fraud body can make arrests

0
Consultancy hired to help tackle corporate misconduct
Business Law Digest

Consultancy hired to help tackle corporate misconduct

0

LATEST ON LAW.ASIA

MOST READ ON LAW.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