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Tag: Directorate General of Goods and Services Tax Intelligence

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

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James Campbell Joins HSF Kramer

HSF Kramer hires ex-Nishimura & Asahi partner in Tokyo

Teresa Lee joins Gianni & Origoni

Hong Kong-based partner joins Italian firm Gianni & Origoni

Rohit Tiwari joins Trilegal

Rohit Tiwari joins Trilegal’s Bengaluru capital markets practice

Ship shape?

Leading maritime lawyers and in-house counsel share insights on what it means for carriers, cargo owners and insurers

Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Bank Account Freeze Procedures

Balancing rights amid frozen bank accounts and financial blackouts

By Anju Gandhi, Sweta Mehta and Shriya Belvi, SNG & Partners

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
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