Model wife drags SoBo bizman to court over abuse
Divorce proceedings between Cleo Issacs and business tycoon Hemal Thakkar turn ugly
December 1, 2015 mumbaimirror.indiatimes.com-
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Magistrate court initiates proceedings against Ketan Shah
The additional metropolitan magistrate court at Ballard Pier in Mumbai has ordered the defamation case filed by Financial Technologies (India) (FTIL) against Ketan Shah, founder member of NSEL Investors’ Action Group, be processed.
November 26, 2015 business-standard.com -
Lawyers Start Dogfight as Big 4 Add Advisory Bite
The additional metropolitan magistrate court at Ballard Pier in Mumbai has ordered the defamation case filed by Financial Technologies (India) (FTIL) against Ketan Shah, founder member of NSEL Investors’ Action Group, be processed.
September 14, 2015 the-economic-times -
Top restaurateur’s wife seeks Rs 8 cr damages, Rs 4 lakh in monthly expenses
The additional metropolitan magistrate court at Ballard Pier in Mumbai has ordered the defamation case filed by Financial Technologies (India) (FTIL) against Ketan Shah, founder member of NSEL Investors’ Action Group, be processed.
September 3, 2015 mumbaimirror.indiatimes.com -
Corruption in defence procurement: ‘Blacklisting’ must remain an option
The debate over whether it is wise to blacklist global arms corporations found guilty of bribery and corruption is gathering steam as the defence ministry finalises its forthcoming defence procurement policy of 2015 (DPP-2015).
July 28, 2015 business-standard.com -
FIR against Thane leader for cheating bizman of Rs 26 crore
The Mumbai Police have registered a first information report (FIR) for cheating, criminal breach of trust and criminal conspiracy worth over Rs 26 crore in a real estate project against Narayan Rane’s former aide Ravindra Phatak, his wife and a few others.
March 7, 2015 mumbaimirror.indiatimes.com -
Bribery and Compliance in India: Know the Challenge and Prepare for It
Today I welcome Sherbir Panag, for another post in my series of country discussions, where we will address Bribery and Anti-Bribery Compliance in India. As a forward, this was an interesting engagement, as it provided me with a opportunity to ask questions pertaining to the procurement environment in India, as I experienced it during my…
March 2, 2015 richardbistrong.com -
AIB Troubles Far From Over, But May Escape Major Legal Wrangle
Mumbai: Club may be liable to charges, but experts feel protesters don’t have much of a case After a fresh FIR was filed against All India Bakchod (AIB) in Pune on Wednesday, the comic club’s legal troubles seem far from over but contrary to belief, the legal experts feel that it’s the protesters and government…
February 7, 2015 epaperbeta.timesofindia.com