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Tag: Serious Fraud Investigation Office

Corporate Fraud Investigation Powers
SNG & Partners

Greater access to credit greater chance of fraud

By Ashish Kumar, Lokesh Malik and Atika Chaturvedi, SNG & Partners

The Companies Act boosts powers to investigate corporate fraud and mismanagement

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Assets-seized-in-Bhushan-Steel-fraud-probe-L
Business Law Digest

Assets seized in Bhushan Steel fraud probe

Enforcement Directorate seizes INR3.6bn in Bhushan Steel assets across New Delhi, Mumbai, Kolkata, and Odisha

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Mehta-made-bombay-high-court’s-senior-panel-counsel
Market pulse

Mehta made Bombay High Court’s senior panel counsel

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Deepak-Sabharwal,-Deepak-Sabharwal-&-Associates
Deepak Sabharwal & Associates

Court clarifies conditions for reopening of accounts

By Deepak Sabharwal, Deepak Sabharwal & Associates
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Anti-fraud body can make arrests
Business Law Digest

Anti-fraud body can make arrests

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Consultancy hired to help tackle corporate misconduct
Business Law Digest

Consultancy hired to help tackle corporate misconduct

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