Bank of India has declared Reliance Communications, its subsidiary Reliance Telecom, and Anil Ambani's loan accounts fraudulent, totaling ₹...

The CBI has filed a case against Reliance Communications, Anil Ambani, and unnamed public servants for allegedly defrauding State Bank of I...

Indian companies are increasingly recruiting senior lawyers from top-tier law firms to head their in-house legal teams, driven by growing r...

Multinational corporations' Indian subsidiaries are bolstering their in-house legal teams amid a shifting regulatory landscape and increase...

Online gaming cos are expanding their legal teams to address the evolving regulatory landscape in India. The growth is driven by new laws l...

As part of the global BDO organisation, the firm is looking to cater to the requirements of both domestic but international businesses.

Representatives from Peak XV (formerly Sequoia Capital India), Prosus and Chan Zuckerberg, on Byju’s board have resigned along with its aud...

These appointments come after Byju’s three key investors–Peak XV Partners, Prosus and Chan Zuckerberg Initiative–resigned from the board le...

Yes bank current management alleges payment of kickbacks and laundering of money related to loan transactions with the Cox & Kings Group (C...

The former German stock market darling, which processes payments for companies including Visa and Mastercard, has seen billions of euros wi...

Markus Braun, who built the German company into one of the hottest investments in Europe, leaves Wirecard facing a looming cash crunch amid...

Sources close to the department say that the tax authorities have also investigated the matter and the role of the firm.

The Bank has ordered an independent enquiry, including forensic audit, into new whistleblower allegations that Kochhar violated the bank’s ...

Last 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...

The 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...