Financial Irregularities | India Business Law Journal




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Tag: Financial Irregularities

ITCC Requirement Clarification
Business Law Digest

CBDT clarifies income-tax clearance certificate requirement

The CBDT has clarified that not all Indian citizens require an income-tax clearance certificate

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SEBI Ban on Anil Ambani
Business Law Digest

SEBI bans Anil Ambani for five years, imposes INR250m fine

The SEBI has imposed a ban on Reliance Group Chairman Anil Ambani and 24 other entities from the securities market for five years

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By Yuki Sato, Chiho Saito and Taiki Hashimoto, So & Sato Law Offices
Meituan dual-currency bond issuance

Han Kun, JunHe act on Meituan’s USD3bn offshore bond issue

Navigating legality and validity of non-competes

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Delhi High Court anti-arbitration injunction Singapore

India to be an outlier in dispute resolution

By Sneha Jaisingh and Rasika Alur, Bharucha & Partners
Strategic investor definition for REITs and InvITsvideo

Reforms widen REITs and InvITs investor base

By Parag Bhide, Bharucha & Partners
Reasonable Criteria For Tax Deductibility In Philippines

Reasonable criteria for tax deductibility in Philippines

By Jacqueline Ann A Tan, ACCRALAW
Foreign direct investment in India’s hospital sector

Hospitals in India a healthy investment opportunity

By Anand Jayachandran and Aditya Prasad, Cyril Amarchand Mangaldas
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