Web Analytics




Home Tags Posts tagged with "Central Bureau of Investigation"

Tag: Central Bureau of Investigation

Business Law Digest

Alleged mastermind behind INR18.25b GST refund fraud arrested

Ahmedabad’s DGGI arrests alleged “mastermind” Kapil Chugh behind INR18.25 billion GST refund fraud

0
IBBI suspends Maity amid bribe allegations
Market pulse

IBBI suspends Maity amid bribe allegations

The Insolvency and Bankruptcy Board of India has suspended Subrata Monindranath Maity as an Insolvency Professional over allegations of accepting a bribe amounting to INR2 million (USD25,818), according to the regulator’s website

0
Bribery,_corruption,_caught
Dispute Digest

Private bank officials subject to anti-corruption act

0

LATEST ON LAW.ASIA

MOST READ ON LAW.ASIA

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
Follow Law.asia
Law firms Awards Events Legal jobs • Post a job
About us Archive Archive Archive Archive Subscribe Contact us
Please send any press releases, deal announcements, details of new hires, newsletters and any other news items to: news@law.asia
© Copyright 2026 Law.asia Limited. All rights reserved.

Follow us on LinkedIn

Follow now