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Daiichi-Ranbaxy case: Delhi HC orders forensic audit into transactions of Fortis, Singh brothersThe Delhi High Court has appointed a forensic auditor to examine transactions. This audit aims to trace the dissipation of Fortis Healthcar...- Explained | Settlement requires Meta to check young users' ages: How will that work?Here is a look at what Meta said it will do to ensure that users are as old as they say they are, and some of the legal issues that could c...
- Inside the mesh: How autonomous AI agent teams actually ship in productionAutonomous AI stopped being a research demo the moment enterprises needed more than one agent talking to more than one system. Real autonom...
- Delhi HC orders forensic audit of Fortis, IHH and RHT transactions in $4.6-billion Daiichi-Singh caseThe Delhi High Court on Monday ordered the appointment of a forensic auditor to examine transactions involving Fortis Healthcare, Malaysia’...
- SC to hear Monday plea concerning cash donations received by political partiesThe Supreme Court will hear a plea challenging anonymous cash donations below Rs 2,000. This provision of the Income Tax Act is questioned ...
- Delhi government notifies amended fire safety rules, introduces extensive measures to safeguard buildingsDelhi has amended its Fire Service Rules, introducing new safety standards for buildings. These comprehensive rules link safety measures to...
- Bankers question role of RP in the Subhash Chandra case and how net worth was computedDissenting banks say unresolved pleas for a forensic audit and asset trailing to be conducted on Subhash Chandra's financials to probe how ...
- Convert, split, pledge: How share capital is used as a tool and trick to manipulateA tiny number of shares can sometimes set the "price" for the entire company. And a price built on almost no real trading is exactly the ki...
- Govt to hire EIL for third-party quality checks on 5,000 km of highways and expresswaysEngineers India Ltd will inspect 5,000 km of highways for quality. This agency will examine construction quality from start to completion. ...
- Sebi proposes easing merchant banker rule for select debt issuersSebi has put forward a proposal to exempt certain listed companies from the requirement to appoint merchant bankers. This initiative is des...
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- Sebi proposes merchant banker exemption for small-value private debt issuesSebi has proposed waiving mandatory merchant banker appointments for eligible listed issuers raising small-value debt privately. The move a...
- Sebi proposes scrapping merchant banker requirement rule for small-ticket debt via private placementSebi has put forth a proposal to exempt small-value debt issuances from the requirement of appointing merchant bankers. This initiative is ...
- Five roles that a board leader alone must don, instead of merely being at the helm of meetingsA strong chairperson can shape a board’s effectiveness through five key roles: choosing the right directors, setting the board’s focus, see...
- NCLAT upholds SFIO's power to seek disgorgement of assets in IL&FS-linked caseNCLAT has dismissed appeals by audit firm BSR & Associates LLP and former partner N Sampath Ganesh, upholding SFIO’s authority to pursue as...
- Banks told to have stricter norms for eligibility of forensic auditorsBanks are tightening their forensic auditor empanelment framework. This action follows Enforcement Directorate observations against two aud...
- Plea in SC challenges Manan Kumar Mishra's decade-long tenure as BCI Chairman, seeks removalA Supreme Court petition challenges the Bar Council of India Chairman's prolonged tenure. The plea argues his decade-long leadership violat...
- Round-tripping: How a company hands itself money and calls it your investment – fooling investors and regulators alikeShare capital looks like one of the simplest numbers on a balance sheet. A company issues a certain number of shares, investors pay for the...
- Australia secures court-enforceable child safety undertaking from RobloxThe agreement marks an incremental win for the eSafety Commissioner as it seeks to use its enforcement powers to make online platforms co...
- Ram Mandir fund theft case: SC seeks SIT status report, allows public inputsThe Supreme Court allows public suggestions for the Ram Mandir fund embezzlement probe. Petitioners can send their ideas to Solicitor Gener...
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