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SEBI Action Against Rajesh Exports
Business Law Digest

SEBI issues interim order after probe into INR1tn fraud

India’s SEBI issues an interim order against Rajesh Exports and owner Rajesh Mehta, accusing them of defrauding investors of INR1 trillion

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CBLJ Beijing 2026 Forum cover

CBLJ Forum • Beijing 2026

Tahota Law Firm's Hefei office

Tahota secures approval to open Hefei office in October

Air India Building Sale

S&A Law acts for AIAHL on USD168.5m Air India building sale

Thomsons Adelaide Partner Expansion

Thomsons bolsters Adelaide office with two partners

FiinGroup Goline Strategic Investment

Indochine Counsel steers FiinGroup’s investment in Goline

Marco Chung on arbitration seat selection

A tale of three seats

For Marco Chung, group head of legal at CITIC Securities International, the choice for arbitration seat in China-related disputes is clear

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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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