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US DoJ drops charges against Adanis, othersUS authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...- Defence boom pushing law firms to deploy specialistsThe specialists, often former senior defence and government officials, help law firms create viable bid strategies for clients seeking defe...
- MCA orders inspection of Byju's booksByjus however maintained it had not received any communication from the MCA about such an inspection.
- EOW files FIR against BharatPe cofounder Ashneer Grover and his familyThe family members named in the FIR include Grover’s wife Madhuri Jain Grover, as well as Deepak Gupta, Suresh Jain and Shwetank Jain.
- FIR against ICICI, JM unit quashed in alleged fraud caseThe bank and the executives, including four former bankers, had approached the court to quash the FIR, registered in 2021, and the proceedi...
- Law firms go for bigger, smarter office spaces as business growsThe firms are on the lookout for buildings that offer better connectivity, multifunctional spaces, collaborative environment, good recreati...
- Former Rajasthan DIG joins law firm Capstone Legal to head its white-collar crime practiceAbout three-decade veteran Maheshwari is also a qualified Insolvency Resolution professional. His last posting was as Deputy Inspector Gene...
- ED seeks arrest of former Airbus India chief Kiran RaoThe ED has accused seven people, including Rao, of money laundering in a Rs 8,000-crore deal to supply 43 aircraft to erstwhile Indian Airl...
- How Chinese hackers pulled off the Italian con job, a Rs 130-crore heistFraudsters spoofed emails of group CEO, held fake conference calls to fool India head of Italian co.
- Airbus & its ex-India head hire 3 law firms to fight ED chargesAirbus and its former India chairman have hired 3 law firms to tackle money laundering allegations.
- How SC order helps Essar Shipping to claim arbitration awardEssar Shipping stands to get about Rs 350 crore, which it aims to use for repaying unpaid debt of LIC of India.
- How a Supreme Court ruling may ease logjam in arbitration casesThe apex court has suggested that the government consider the object of the Arbitration and Conciliation Act and the effect of the 2015 ame...
- Punj Lloyd seeks to recover Rs 1,300 crore from LibyaPunj Lloyd says that the Libyan company had unilaterally expanded the scope of a five-year project that was signed only for laying gas pipe...
- ABG Shipyard promoters face criminal actionMumbai court orders police investigation after StanC alleges criminal conspiracy.
- ABG Shipyard faces criminal proceedingsThe Metropolitan Magistrate’s Court, Bandra, has ordered an investigation against ABG Shipyard by Mumbai’s Bandra Kurla Police station as t...
- Shree Ganesh Jewellers' co-owner files petition in HC denying holding any position in the firmThe quashing petition will be heard by the Calcutta High Court on Wednesday.
- Tata trustee Venkat sues Cyrus Mistry for Rs 500 croreIn his complaint filed with the additional chief metropolitan magistrate, Venkat said that Mistry's mail to Tata directors and Tata Trusts ...
- Government faces long legal battle to get Vijay Mallya back from UKThe CBI and the Indian High Commission in London will present India's case in the UK court for extradition of controversial industrialist V...
- Why compliance jobs are hot in Indian lending sector“There is a sudden need for awareness on internal compliance for companies,” said Zulfiqar Memon, founder of boutique compliance advisory l...
- Law firms venture into audit companies’ turf“We see a huge future in this area given our combined experience of having dealt with forensic investigation and detection of cyber or phys...
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