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Home Tags Posts tagged with "Bank Fraud"

Tag: Bank Fraud

UCO Bank Fraud Investigation
Business Law Digest

Probe ongoing after arrest of ex-chairman in India bank fraud

The ED continues probing a massive INR62.1 billion fraud involving UCO Bank and Concast Steel, following the arrest of ex-chairman Subodh Kumar Goel

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Corporate Debtor Prosecution Protection
Dispute Digest

Court rules out prosecution after resolution plan approval

Delhi High Court ruled in BPSL v Union of India (2025) that a corporate debtor cannot be prosecuted for pre-CIRP offences after resolution approval

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India FDI Policy Update

Policy, paradox and participation

LG 含羞草社区 Rajiv Malik welcomes changes to Press Note 3 that mean a new FDI policy for close neighbours

Kennedys Appoints Trevor Ho Singapore Financial Lines Partner

Kennedys adds Singapore partner from Colin Biggers & Paisley

Edrian Apaya Gorriceta Africa Fraud Financial Crime AML Practice

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Correspondents

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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