The Satyam Scam (2009): A Corporate Catastrophe that Shook the Legal and Financial World
Author: Tanishka Singh, 3rd Year, B.A. LL.B., Bharati Vidyapeeth, Deemed…
Category: Case Law
Breaking the Binary: Legal Recognition of Gender Identity in NALSA v. Union of India (2014)
Author: Aditya gupta, OP JINDAL GLOBAL UNIVERSITY To the PointIn…
VINEET NARAIN VS UNION OF INDIA, 1997 (JAIN HAWALA CASE)
Author: Sakshi Rana AbstractThe Vineet Narain v. Union of India,…
Mandate Betrayed: The Legacy of State Bank of India v. Shyama Devi in Banking Law
Headline: Mandate Betrayed: The Legacy of State Bank of India…
Sarada Chit Fund Scam: India’s Most Notorious Financial Fraud
Author :- Amulya kagadal, Siddappa Kambali Law College, Dharwad To…
Volkswagen’s Dieselgate: A Comprehensive Analysis of Corporate Fraud and Regulatory Failure
Author: Devesh Raj To the Point The Volkswagen emissions scandal,…
The Nirav Modi-Punjab National Bank Fraud: Examining Cross-Border Banking Crimes and the Evolution of International Financial Crime Enforcement
Author: Apeksha Saraf and LLB Hons, University of Leeds; Incoming…
The 1992. Legal and Financial Frauds of Har. MEHTA: Securities Scam Exposure
Author: Kanak Vasishta, Sgt University gurugram • To the PointMehta’s…
The Electoral Bond Scam (2024)
Author: Shravani kale, ILS Law college Pune Abstract The Electoral…