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Tag: ED Investigation

ED arrest Jaypee Infratech Manoj Gaur
Business Law Digest

ED arrests Jaypee ex-chairman over money laundering probe

ED has arrested former Jaypee Infratech chief Manoj Gaur over alleged money laundering and fund diversion affecting homebuyers

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Russian Court Jurisdiction Disputes

Russian courts expand their jurisdiction over international disputes

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An unprecedented transfer of private wealth is colliding with tighter regulation and rising complexity

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
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Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
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RBI scrutiny tightens over NBFC ‘board observers’

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Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
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