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- News
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- Aerospace
- Agriculture
- Alternate Dispute Resolution
- Banking and Finance
- Bankruptcy
- Book Review
- Bribery & Corruption
- Commercial Litigation
- Competition Law
- Conference Reports
- Consumer Products
- Contract
- Corporate Governance
- Corporate Law
- Covid-19
- Cryptocurrency
- Cybersecurity
- Data Protection
- Defence
- Digital Economy
- E-commerce
- Employment Law
- Energy and Natural Resources
- Entertainment and Sports Law
- Environmental Law
- FDI
- Food and Beverage
- Health Care
- IBC Diaries
- Insurance Law
- Intellectual Property
- International Law
- Know the Law
- Labour Laws
- Litigation
- Litigation Funding
- Manufacturing
- Mergers & Acquisitions
- NFTs
- Privacy
- Private Equity
- Project Finance
- Real Estate
- Risk and Compliance
- Technology Media and Telecom
- Tributes
- Zoom In
- Take On Board
- In Focus
- Law & Policy and Regulation
- IP & Tech Era
- Viewpoint
- Arbitration & Mediation
- Tax
- Student Corner
- ESG
- Gaming
- Inclusion & Diversity
- Law Firms
- In-House
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- E-Magazine
- Legal Era TV
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Ankoosh K Mehta
Ankoosh has advisory and litigation experience of over 16 years with focus on corporate and commercial disputes and white-collar crime litigation. He has advised domestic and international clients on a variety of contractual disputes, notably related to infrastructure and construction sectors, employment disputes, real estate, insolvency and private client practice related litigation. He regularly appears in arbitrations, courts (including the High Courts, the Supreme Court, National Company Law Tribunals, National Company Law Appellate Tribunal) and other regulatory forums, across the country. His areas of interest cover arbitration, insolvency and bankruptcy law, succession law related issues, corporate frauds and he has been a guest speaker at distinguished forums on various topics including alternate dispute resolution, property laws, succession laws and trust laws. He has also been actively involved with the Firm’s initiatives on Private Client Practice. Relevant Experience: Leading state-owned gas-exploration corporation in relation to an arbitration regarding disputes arising out of an exploration contract entered with a European company. Japanese steel manufacturing company in relation to disputes arising out of a technical assistance agreement with an Indian public company. A leading foreign multinational company in relation to a range of issues including criminal and regulatory exposure arising out of a fraud. He focuses on white-collar crimes practice and has advised and represented clients in criminal proceedings before various central and state government authorities and investigative agencies like Central Bureau of Investigation, Criminal Investigation Department (Cyber Crime), Economic Offences Wing, Directorate of Revenue Intelligence and senior police officials.
From Ankoosh K Mehta
Critical Evolution of Serious Fraud Investigation Office’s Powers Vis-À-Vis White-Collar Crimes Investigations In India
CRITICAL EVOLUTION OF SERIOUS FRAUD INVESTIGATION OFFICE’S POWERS VIS-À-VIS WHITE-COLLAR CRIMES INVESTIGATIONS IN INDIA The SFIO comprises of experts ranging in auditing, accountancy, information...