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Tag: Fund Diversion Allegations

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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O n 12 June 2026, the Ministry of Finance issued the Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2026 (Third Amendment Rules)

Recalibrating India’s FPI regime beyond NRIs/OCIs

By Aman Avinav, Phoenix Legal
JSW Infrastructure’s landmark QIP

Khaitan, Trilegal and Linklaters work on landmark JSW QIP

Three-Circle’s Hong Kong debut

Firms assist on Three-Circle’s HKD7.16bn debut in Hong Kong

Building robust compliance firewalls against AI legal pitfalls

By Wu Jialing and Huang Xinran, Starrise Law Firm
Adani Enterprises qualified institutional placement

Adani’s USD1.57bn QIP in landmark India issuance

ARROW-Act-targets-faster-infrastructure-delivery

ARROW Act targets faster infrastructure delivery

By Nilo T Divina,  Ciselie Marie T Gamo-Sisayan and Isah M Romero, DivinaLaw

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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