Tag: Fraud Investigation
Ex-National Police Agency director general joins Anderson Mori
Japan’s Anderson Mori & Tomotsune has hired Yuko Sano, formerly of the National Police Agency, as counsel
ED attaches INR30.8bn of Reliance Ambani group assets over India fraud
The Enforcement Directorate has provisionally attached INR30.8 billion in Reliance Anil Ambani Group assets over allegations of loan diversion and fraud
Bengaluru ED attaches INR4.2bn in properties over Ozone fraud
ED attaches INR4.2 billion worth of assets linked to Ozone Urbana Infra Developers in a money laundering probe
Oh-Ebashi broadens Asia services with Indonesia alliance
Oh-Ebashi LPC & Partners in Osaka will boost its Asian services through a new alliance with MAPS Law Firm, launching a Jakarta desk in July to expand offerings in Indonesia
