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Lawyers sit pretty as lenders come huntingBanks and NBFCs have ramped up legal hires amid regulatory checks, rising deal flows & compliance demands.- Reliance Comm receives 'show cause notice' from Central Bank of India against Rs 400 cr loan fraudCentral Bank of India has issued a show-cause notice to Reliance Communications, questioning why its account shouldn't be declared as 'frau...
- Reliance Power, Reliance Infra, Reliance Communications shares decline up to 5% after BoI flags loan as fraudReliance Communications and Reliance Telecom loan accounts, along with directors including Anil Ambani, have been tagged as fraud by Bank o...
- BoI declares RCom, Anil Ambani loan accounts fraudulentBank of India has declared Reliance Communications, its subsidiary Reliance Telecom, and Anil Ambani's loan accounts fraudulent, totaling ₹...
- CBI books RCom, Anil Ambani in ₹3,000 cr SBI loan fraud caseThe CBI has filed a case against Reliance Communications, Anil Ambani, and unnamed public servants for allegedly defrauding State Bank of I...
- India Inc taps law firms' pros to make legal their strong suitIndian companies are increasingly recruiting senior lawyers from top-tier law firms to head their in-house legal teams, driven by growing r...
- MNC units step up hiring for in-house legal teamsMultinational corporations' Indian subsidiaries are bolstering their in-house legal teams amid a shifting regulatory landscape and increase...
- Online gaming firms boost legal firepower to tackle regulatory mazeOnline gaming cos are expanding their legal teams to address the evolving regulatory landscape in India. The growth is driven by new laws l...
- BDO India introduces executive search servicesAs part of the global BDO organisation, the firm is looking to cater to the requirements of both domestic but international businesses.
- More trouble for Byju’s as three board members, auditor Deloitte resignRepresentatives from Peak XV (formerly Sequoia Capital India), Prosus and Chan Zuckerberg, on Byju’s board have resigned along with its aud...
- Former SBI chairman Rajnish Kumar, ex-Infosys CFO Mohandas Pai join Byju’s advisory councilThese appointments come after Byju’s three key investors–Peak XV Partners, Prosus and Chan Zuckerberg Initiative–resigned from the board le...
- Yes Bank seeks CBI probe against Cox & Kings groupYes bank current management alleges payment of kickbacks and laundering of money related to loan transactions with the Cox & Kings Group (C...
- Wirecard says missing $2.1 billion likely do not exist, withdraws resultsThe former German stock market darling, which processes payments for companies including Visa and Mastercard, has seen billions of euros wi...
- Wirecard CEO Markus Braun quits as search for missing billions hits dead end in AsiaMarkus Braun, who built the German company into one of the hottest investments in Europe, leaves Wirecard facing a looming cash crunch amid...
- BDO sacks partner in corruption caseSources close to the department say that the tax authorities have also investigated the matter and the role of the firm.
- ICICI rubbishes reports that claimed bank asked Chanda Kochhar to go on leaveThe Bank has ordered an independent enquiry, including forensic audit, into new whistleblower allegations that Kochhar violated the bank’s ...
- Here’s everything you wanted to know about the Rs 12,600 crore PNB fraud and its aftermathLast month, PNB revised the amount involved in the fraud to Rs 12,600 crore (around $1.9 billion), a significant markup over the initial co...
- Punjab National Bank appoints PwC to probe Rs 11,300 crore fraudThe auditor will also seek to trace the assets of Modi and others involved that were not disclosed in company balance sheets and could be s...
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