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ZULFIQUAR MEMON
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...- Former director of Lodha Developers sold land to son's firm without authority: Police tell courtRajendra Lodha, former director of Lodha Developers, has been arrested for alleged fraud, with police claiming he received millions in cash...
- Mumbai Police arrests Lodha’s former director Rajendra Lodha following co’s FIRRajendra N. Lodha, a former director of Lodha Developers, has been arrested. The arrest follows a complaint by the company. The company all...
- Fema breach: ED flags failure to submit papers, delays by Byju’sET on November 21 reported online that ED confirmed issuing showcase notices for alleged violations of the Foreign Exchange Management Act ...
- Byju’s has ED trouble, as agency finds alleged forex violations of Rs 9,000 croreThe Enforcement Directorate has found FEMA violations to the tune of Rs 9,000 crore by edtech major Byjus, sources told us.
- BharatPe cofounder Ashneer Grover, wife stopped at Delhi airport while travelling to New YorkThis was done on the basis of a look-out circular (LoC) issued against the two upon request by the Economic Offences Wing of Delhi Police.
- MCA orders inspection of Byju's booksByjus however maintained it had not received any communication from the MCA about such an inspection.
- 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...
- Covid-19 is the X factor in legal battle between wealthy exesBefore the world knew Covid, an ex-partner of a wealthy person wouldn’t budge from a Rs 100 crore settlement claim, a lawyer said. But post...
- Visa & immigration rules: Joe Biden win to cheer Indian studentsRestrictive policies of the incumbent government have been a concern for Indian students. The uncertainty and fear of erratic policymaking ...
- Our assets losing value everyday, no steps taken to sell them despite consent, say WadhawansCounted among top builders in the city, Rakesh Kumar Wadhawan, and his son Sarang, were put under custody when it was found that the HDIL g...
- 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...
- Anu Malik's lawyer denies 'baseless' allegations by Shweta Pandit; says #MeToo being used for character assassinationThe lawyer also added that Malik respects the #MeToo movement.
- Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBIThe CBI official said the agency during its probe found that Ambani not only visited and met PNB's officials at the Brady House branch but ...
- 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...
- '16 at heart' Zulfiquar Memon celebrates 40th birthday with Ravi Ruia, Yash & Avanti Birla, and Atulya MafatlalTalking about turning a year older, the son of lawyer and Rajya Sabha MP Majeed Memon said that age is just a number.
- 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.
- Nothing in black & white to hold 'men in black'YP Singh said he was surprised as to how such detentions even take place since not paying income tax is a civil matter and police has no ro...
- Memon, Vahanvati, Karanjawala & Shroff: Four young lawyers from storied legal familiesET talks to four young lawyers from storied legal families to see if they are chips of the same blocks.
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