Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
Showing 5 of 114 articles.
MNC employees face Income Tax notices for ESOPs and RSUs due to foreign asset reporting lapses. Learn Schedule FA rules, FATCA scrutiny, and how to stay compliant.
Kajaria Bathware files EOW complaint against CFO Dilip Kumar Maliwal for alleged ₹20 crore fraud at Kerovit Global. Forensic audit ordered.
Supreme Court questions exemption of directors from depositing compensation under Section 148 NI Act during company liquidation. Larger Bench to settle law.
Falcon scam rocked India as ED traced a global money trail worth ₹4,215 crore. Assets attached, PMLA charges filed, and extradition of absconding promoters underway. Full legal br…
ICICI Bank receives ₹237.9 crore GST demand and ₹21.6 crore penalty over minimum balance account services. Bank to challenge Section 73 order as GST applicability on core banking …