Financial systems and criminal processes both depend on clarity. Investors and counterparties need to know whether a firm is ...

That second approach produces a story about Sanjay Thukral and Magic Info Solutions Private Limited that is both more ...

When a company issues a cheque, the law treats it as a serious commitment. When a director gives a personal undertaking in ...

For thousands of home buyers associated with projects linked to Raheja Developers Limited, that certainty has been replaced ...

In the brightly lit studio of Shark Tank India Season 2, a cosmetics brand called Recode Studios walked in with an ask of 1 crore rupees for 1 percent equity, ...

Not because sensors are fragile by nature, but because the environments they’re placed in are brutal. Vibration from rotating ...

India does not advertise itself as a country where financial crime is easy. It advertises statutes. Prevention of Corruption ...

Stories ED, PMLA Searches, An FIR And Thousands Of Waiting Buyers: The BPTP Record That Demands Attention Official records show Enforcement Directorate searches under FEMA in Augu ...

In 2018, Subhash Chandra — founder of the Essel empire, former chairman, former Rajya Sabha member — stood behind two credit ...

And the bungalows, when they change hands, do so with a discretion that borders on the theatrical. In 2016 one such property, ...

There is a familiar trick in the world of corporate and institutional controversy: take each unpleasant fact, put it in a separate box, and then insist that ...

In April 2016, the Panama Papers, 11.5 million documents leaked from the Panamanian law firm Mossack Fonseca, exposed a ...