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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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NSDL Share Transfer Rulesvideo

Consent required for electronic share transfer in private companies

By Ayush Jain and Priankita Das, Bharucha & Partners
Earth to orbit- Planning India playbook

Earth to orbit: Planning India’s playbook

By Paridhi Adani, Cyril Amarchand Mangaldas
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