Web Analytics




Home Tags Posts tagged with "Economic Offences"

Tag: Economic Offences

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

LATEST ON LAW.ASIA

Chang Tsi & Partners adds Li Bo

Chang Tsi & Partners adds IP partner and Asia-Pacific head

White & Case Digital Edge financing

White & Case guides USD575m inaugural holdco financing

Allens BGH Capital Aspen APAC acquisition

Allens acts on BGH Capital’s USD1.6bn APAC pharma purchase

Vodafone ruling redials rights over ringtone royalties

By Neel Mason, Ekta Sharma and Surabhi Katare, Obhan Mason
India ECB Framework Liberalisation

Liberalisation of India’s external commercial borrowing regime

By Nishtha Arora and Ashutosh Kumar, SNG & Partners
Delhi EV Policy 2026-2030

Flaws diverting Delhi’s draft EV policy

By Abhishek Tripathi and Ashutosh Senger, Sarthak Advocates & Solicitors

MOST READ ON LAW.ASIA

India AI Digital Regulation Framework

Nurturing digital adoption with light-touch regulation

By Probir Roy Chowdhury and Sajai Singh, JSA
Teresa Lee joins Gianni & Origoni

Hong Kong-based partner joins Italian firm Gianni & Origoni

Media Group appoints Gao Huandong

Midea Group appoints Gao Huandong as general counsel

RIMAN Thailand market entry

Jipyong, Kudun steer Korean beauty company’s Thailand entry

Acquisition Finance India

Funding M&A transactions in India

By Shruti Lohia, BMR Legal
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & 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
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