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EXTRATERRITORIAL JURISDICTION
US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...- Behind tariffs and tech curbs, US and China are learning to coexist as rivalsDonald Trump arrives in Beijing for a summit amid ongoing trade and technology disputes. Two cycles of US-initiated actions and Chinese cou...
- China expands economic pressure tools in US rivalry ahead of Trump–Xi summitChina is building new economic pressure tools against the United States. Beijing has enacted laws to punish foreign firms shifting supply c...
- SEC, Adanis jointly seek extension; propose new briefing schedule in US caseThe US Securities and Exchange Commission and Indian businessmen Gautam Adani and Sagar Adani seek more time in a US court. They have propo...
- India to push for reporting of offshore rupee trades despite resistance: ReportIndia plans to move ahead with a proposal mandating that banks report offshore rupee derivative trades despite objections from lenders, two...
- Gautam Adani, Sagar Adani to seek US SEC fraud case dismissal by April 30Gautam Adani and nephew Sagar Adani are challenging a US SEC civil lawsuit, seeking dismissal by April 30, 2026, citing lack of court juris...
- Govt blocks access for 242 betting, gambling sitesIndia has blocked over 242 illegal betting and gambling websites. This action follows the passage of the Online Gaming Act last year. The g...
- India in wait & watch mode as US pulls out of global tax dealIndia remains cautious about implementing the global tax deal after the US withdrew, calling it unfair. India, a key proponent of the deal,...
- Govt, RBI firm ESMA has to change stance on CCIL oversight for any MoUThe parties most affected by the regulatory impasse are French and German banks with trading operations here. These are Credit Agricole, BN...
- Binance and its CEO seek dismissal of CFTC complaintThe CFTC sued Binance, Zhao and former Chief Compliance Officer Samuel Lim in March alleging that they violated the Commodity Exchange Act ...
- RBI-ESMA resolution needs better planRBI and GoI should endeavour to find a middle ground and persuade Esma and Bank of England to see reason. What Esma is demanding are extrat...
- India's competition law enough to deal with new-age concern in digital markets: CCI memberThere exists a bargaining power imbalance between digital platforms and business suppliers in digital markets, CCI member Sangeeta Verma no...
- A tax based on IP address is creating a fair amount of controversyThere is a need to ensure fair taxation of digital businesses but an attempt to unilaterally tax such businesses without a consensus betwee...
- Tax violation case: Toshiba's Japan executives can't be penalised under Customs Act, says Settlement CommissionToshiba India and its executives in the country also secured partial immunity from prosecution in view of cooperation extended by the compa...
- To tax or not to tax! Extra-territorial applicability of Indian withholding tax provisionsIndia has been looked at as one of the fastest growing economies in the world and has emerged as a key destination for foreign investors.
- US court dismisses 1984 rights violation case against CongressA three-judge panel of the US Second Circuit Court of Appeals threw out the case, dismissing charges made by rights group Sikhs for Justice.
- Sonia Gandhi seeks dismissal of rights violation case in USSonia Gandhi has asked a court here to dismiss the human rights violation case filed against her in connection with the 1984 anti-Sikh riot...
- India hardens stand on arrest of Italian Naval guardsAsserting that the location of the ship did not matter, official sources said IPC Section 4 ensured that the trial for any crime committed ...
- 'Aim is to help consumers'Justice Arijit Pasayat is gearing up for his new responsibility as the first chairman of the Competition Appellate Tribunal.
- Expat salaries: Supreme Court confirms scope of withholding tax on split salariesIndian companies who have deputees from their foreign sister concerns would now have to deduct tax at source on the global salary paid. How...
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