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Home Tags Posts tagged with "Financial Irregularities"

Tag: Financial Irregularities

CBDT clarifies income-tax clearance certificate requirement

The CBDT has clarified that not all Indian citizens require an income-tax clearance certificate

SEBI bans Anil Ambani for five years, imposes INR250m fine

The SEBI has imposed a ban on Reliance Group Chairman Anil Ambani and 24 other entities from the securities market for five years

MOST READ ON LAW.ASIA

Chennai snapshot: Dispute resolution, insolvency

By Durga Bhatt, Peritum Partners
Hong Kong’s AI governance framework

Hong Kong’s emerging AI governance framework

By Sam Wu and Beverly Fu, YYC Legal

India’s changing labour law regime

By Pooja Ramchandani, Suryansh Gupta and Shalini Prem, Shardul Amarchand Mangaldas & Co

India’s four Labour Codes mark a historic shift, unifying 29 laws and reshaping wages, work and compliance

Infringement risks of AIGC in entertainment industry (Part 2)

By Jiang Shen and Xu Wen, Jingtian & Gongcheng
India data protection compliance

Protecting personal data in Indian MSMEs and startups

By Shantanu Sahay and Pratyush Acharya, Anand and Anand

Correspondents

Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
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

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