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Tag: Serious Fraud Investigation Office

Assets seized in Bhushan Steel fraud probe

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

Court clarifies conditions for reopening of accounts

By Deepak Sabharwal, Deepak Sabharwal & Associates

LATEST ON VANTAGE ASIA

Indirect tax laws in India

Charting course for indirect tax laws in India

By Shivam Mehta and Tanya Garg, Lakshmikumaran & Sridharan
Revamping consumer finance regulation

Revamping consumer finance regulation: NFRA’s planned amendments

By Guan Zhenming, Joint-Win Partners
Lawyers' long work hours in India

Punching the clock

A national debate on long, grinding work hours finds most relevance in the legal profession

MOST READ ON VANTAGE ASIA

India's digital transactions

Digital India is now leading the world

By Rajesh Narain Gupta and Aniket Vijay Singh Rajpurohit, SNG & Partners
Indirect tax laws in India

Charting course for indirect tax laws in India

By Shivam Mehta and Tanya Garg, Lakshmikumaran & Sridharan

Company Law amendments: highlights and shortcomings

By Wu Dong and Wang Zhengqian, Hui Ye Law Firm
securing patient information

Health provider obligations in securing patient information

By Mathew Chacko, Aadya Misra and Shambhavi Mishra, Spice Route Legal
Automotive Industry IP Trends

IP strategies in the auto sector

By Pravin Anand and Safir Anand, Anand and Anand

Collaborative agreements and other key IP trends that have emerged in the automotive industry

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices

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