Explains how routine corporate operations and mismanagement can cross into criminal fraud, highlighting the role of intent in triggering serious legal ...
The National Company Law Tribunal has allowed the Central Government’s plea for winding up the Pune-based company, Netwealth Agrotech India Limited, after the tribunal found that it had committed ...
The plea claims collusion between suspended company directors, state authorities and a senior member of the judiciary to ...
The petition sought a CBI and SFIO investigation into the alleged collusion between state authorities, the suspended ...
India sees rising digital investment frauds via WhatsApp and Telegram groups, fake SEBI advisors, and Ponzi-style schemes.
A key highlight of the draft rules is the introduction of a streamlined, fast-track mechanism for low-value claims, designed to reduce paperwork and delays.
The Investor Education and Protection Fund Authority (IEPFA), under the Ministry of Corporate Affairs, Government of India, has invited public comments on the proposed amendments to the Investor ...
Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on ...
Proposed amendments aim to reduce timelines and simplify procedures for refunds of unclaimed shares and dividends. The ...
Adani hired Robert Giuffra Jr to fight for him against the US SEC case. Giuffra handles major financial cases and is also ...
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