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Tag: Real Estate Scam

Ozone Urbana money laundering case
Business Law Digest

Bengaluru ED attaches INR4.2bn in properties over Ozone fraud

ED attaches INR4.2 billion worth of assets linked to Ozone Urbana Infra Developers in a money laundering probe

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Wealth in transition

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

Private wealth, estate planning in China: An evolving landscape

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India Family Offices

India witnesses significant transformation in estate planning

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Navigating generational succession in Taiwan estate planning

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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
Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

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