Home Tags Posts tagged with "Temporary Debit Holds"

Tag: Temporary Debit Holds

RBI KYC Amendment Directions
Business Law Digest

Draft rule changes on freezing suspected fraud money

The RBI seeks comment on draft changes to how banks need to operate to freeze accounts or money suspected of fraudulent activity

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Lihaitao

King & Wood set to establish new office in Singapore

Abhijit Narayan joins Touchstone Partners

Abhijit Narayan returns to India, joins Touchstone Partners

The Executive Centre USD585m Financing

The Executive Centre secures US585m in Apollo-led financing

Geely IP chief on IP management in the AI era

Innovation shifts gears

The innovation engine is shifting gear. Whoever recalibrates the timing will lead through the next bend.

India E-Commerce Rules 2026

India’s tighter e-commerce rules take effect on 1 January

Lee & Ko Indonesia Desk

Lee & Ko and AKHH to launch Indonesia desk in Jakarta

Correspondents

India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
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