[ By Kavita Krishnan ]The United Kingdom (UK) Gambling Commission (UKGC) has warned gambling operators to augment their anti-money laundering (AML) compliance failing which the regulator will strike...

[ By Bobby Anthony ]The Central Bureau of Investigation (CBI) has told a special CBI court hearing the Punjab National Bank-Nirav Modi fraud case that further investigation needs to be conducted to...

The Trevi Group has signed an agreement for the sale of its Oil & Gas Division to Megha Engineering & Infrastructures Ltd (MEIL).The execution of the sales agreement, which is assumed to take...

[ By Kavita Krishnan ]The Delhi High Court on December 20, 2019 ordered the oil-to-telecom conglomerate – Reliance Industries Limited (RIL) to disclose its assets. The Government cited non-payment of...

By Bobby Anthony The Forum for People's Collective Effort (FPCE) has expressed displeasure over recent amendments made to the Insolvency and Bankruptcy Code (IBC) which set a minimum benchmark on the...

By Bobby Anthony The Ministry of Corporate Affairs (MCA) and Department of Revenue (DoR) officials have begun talks to allow companies undergoing resolution under the Insolvency and Bankruptcy Code...

[ By Kavita Krishnan ]The Ministry of Corporate Affairs (MCA) moved the National Company Law Appellate Tribunal (NCLAT) today, seeking an amendment to the part of the tribunal’s decision in it which...

By Bobby Anthony The Registrar of Companies (RoC) which functions under the Ministry of Corporate Affairs (MCA) has moved the National Company Law Appellate Tribunal (NCLAT) requesting it to amend...

[ By Kavita Krishnan ]Taking forward the initial public offer (IPO) process for selling its stake in state-run WAPCOS and telecom firm TCIL, the Government is likely to appoint legal advisors on...

[ By Bobby Anthony ]The Supreme Court has stayed an Enforcement Directorate (ED) move to provisionally attach all assets of Bhushan Power and Steel Ltd (BPSL) and issued a notice to the agency after...

[ by Kavita Krishnan ]The National Company Law Appellate Tribunal (NCLAT or Appellate Tribunal) bench headed by Justice S. J. Mukhopadhaya has restored Cyrus Mistry as the Executive Chairman of the...

It is a major step towards progression of the Malaysian trademarks landscape, and brand owners who have been waiting to protect their non-traditional trademarks or file their trademarks worldwide at a...