Insights-Mentions in the Press

Mentions in the Press

Sherbir Panag listed in the India Business Law Journal’s 2024-25 A List.
India Business Law Journal
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Panag & Babu becomes signatory to the Mindful Business Charter
Bar and Bench
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Inside The Indian Government’s Battle Against The Former ‘King Of Good Times’
Forbes
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Will Appeal By Nirav Modi Delay Trial in India?
NDTV
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Nirav Modi extradition verdict: Too early to celebrate, say legal experts
Business Today
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Pandemic may trigger rise in corporate fraud, warn experts
Live Mint
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'Will you call this a democracy?' Mehmood Pracha's arrest angers lawyers
The Indian Express
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CBI asks US for info on convicted NRIs
The Hindustan Times
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India gets second set of data on Swiss bank account holders: Official
The Hindustan Times
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How Global Online Trading Platforms and Commodity Exchanges are Being Used to Launder Money
Money Control
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Back Sebi intervention unlikely in Franklin Templeton’s FIR
Live Mint
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Netflix India’s Bad Boy Billionaires series triggers controversy
The Hindustan Times
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Back Yes Bank case: Wadhawans get bail
Live Mint
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Yes Bank case: How the Bombay High Court’s interpretation of chargesheet deadline meant bail for DHFL’s Wadhawan brothers
Money Control
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Sherbir Panag called to Foundry Chambers in UK as Door Tenant
Bar and Bench
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India’s Ultra-Rich Create Havens Abroad to Siphon Funds
Hindustan Times
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India’s ultra-rich create havens abroad to siphon funds, says ED
Hindustan Times
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Secret watch: Inside the thriving world of private detectives in India
Business Standard
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PNB scam: Why it's time to change the way fraud cases are handled in India
The Economic Times
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The Morning Risk Report: India’s Demonetization Draws Fire
The Wall Street Journal- The Morning Risk Report
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Experts Ponder Role of Trump Organization Compliance Counsel
The Wall Street Journal- Risk and Compliance Journal
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MoD's blacklisting policy for arms vendors has few of the promised changes
Business Standard
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The Morning Risk Report: India’s Defense Procurement System Rife with Risk
The Wall Street Journal- The Morning Risk Report
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Private Bankers Are Public Servants, decrees the SC
Moneylife Magazine
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Corruption in defence procurement: 'Blacklisting' must remain an option
Business Standard
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Law firms venture into audit companies’ turf
The Economic Times
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Corruption Currents: From NYPD Fraud to Firing the Cops
The Wall Street Journal- Corruption Currents
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Walmart halts expansion of cash & carry stores till 2015
The Economic Times
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The Wall Street Journal- Corruption Currents
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