Articles tagged with: fraud

Exclusive: Satyam’s settled US class action had no hope in India?

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Expert academic witnesses Vikramaditya Khanna and Sandeep Parekh locked horns with law firm JSA-instructed and ex-CJI Ahmadi’s testimony in the lead-up to yesterday’s $125m settlement before a New York court, US dockets reveal.

Manchester PIO creates Kochhar & Co fraud and ethics practice as lateral partner

KochharCo-Abhinav-Mohindru
KochharCo-Abhinav-Mohindru
Kochhar & Co has started a niche corporate fraud, ethics and integrity practice by hiring expatriate solicitor Abhinav Mohindru as partner and consultant from a UK regional firm.

GLC Mumbai seeks new principal; Police to investigate unrelated GLC cheque fraud

GLC-Mumbai
GLC-Mumbai
Government Law College (GLC) Mumbai is hunting for a new principal to revitalise and energise the law school. In unrelated news GLC Mumbai has also called for an investigation into an alleged Rs 22 lakh embezzlement of student funds.