Insights-Mentions in the Press

India’s Ultra-Rich Create Havens Abroad to Siphon Funds
Hindustan Times
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India’s Market Regulator Orders Ratings Agency to Shut Down
Bloomberg Asia Edition
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Four given bail in O2 concentrator ‘fraud’ | Delhi News
Times of India
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Inside The Indian Government’s Battle Against The Former ‘King Of Good Times’
Forbes
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JioMart- WhatsApp integration rolls out to all users
TechCircle
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NCLT rejects Kymal’s plea against Siemens Gamesa
The Hindu
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Panag & Babu becomes signatory to the Mindful Business Charter
Bar and Bench
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Supreme Court forms an expert committee to probe Adani allegations
Business Standard
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Startups accuse Google of excess fees on Play Store
Live Mint
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Social Media Companies Bulk Up Legal Teams Amid Increase in Compliance Requirements
Economic Times
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Pandemic may Trigger Rise in Corporate Fraud
Live Mint
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Amazon-Ambani Spat Tests India Allure for Foreign Investors
Bloomberg
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Delhi Excise Policy Scam: Court Rejects Bail Plea of Vijay Nair Arrested under PMLA, says enough Evidence to Prove Guilt
India Legal
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Heavy tax can hurt online gaming sector: experts
LiveMint
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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
Business Today
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Will you call this a Democracy?
The Indian Express
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AAP’s Vijay Nair got Rs 100-Crore Kickbacks on behalf of Party Leaders: ED to Court
The Indian Express
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CBI asks US for Info on Convicted NRIs
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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GST rate. Post-probe move against online gaming companies awaits Karnataka High Court ruling
The Hindu Business Line
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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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Yes Bank Case: Wadhawans get Bail
Live Mint
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India gets Second Set of Data on Swiss Bank Account Holders
The Hindustan Times
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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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Inside the Thriving World of India’s Private Detectives
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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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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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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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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New Corruption Laws may Level the Field for US Business
The Wall Street Journal- Corruption Currents
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Minority investors often get a raw deal during insolvencies. Can Sebi’s new proposal change things?
The Economic Times
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Post-Probe Move Against Online Gaming Companies Awaits Karnataka High Court Ruling
The Hindu Business Line
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India’s Defence Procurement System Rife with Risk
The Wall Street Journal- The Morning Risk Report
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Hoarding Case: ED raids on Kalra and Duggal’s premises in South Delhi
Hindustan Times
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Seizure of oxygen concentrators by police without merit, Matrix Cellular tells Delhi HC
ANI News
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Reliance -Future Retail Deal: Amazon won in Singapore, but can it Win in India?
Business Today
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India’s Demonetization Draws Fire
The Wall Street Journal- The Morning Risk Report
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Amazon-Ambani Spat Tests India’s Allure for Foreign Investors
Hindustan Times
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Amendment in Insolvency and Bankruptcy Code Bill only a Temporary Solution’
Business Today
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Attachments up to Rs 40k-Crore Remain Pending as Key Tribunal Stays Headless
Hindustan Times
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Government Attempt to Sell Air India Struggles to get off the Ground during Pandemic
The National
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Is the Bar on Initiation of Insolvency Proceedings under Sec 10A IBC Applicable even to Pending Cases?
NCLT Answers
Brand and Bench
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Ramesh Kymal Sues Siemens Gamesa, takes Former Employer to NCLT
The Hindu Business Line
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NordVPN may remove Indian servers after CERT directives
LiveMint 
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Siemens Gamesa Ex-CMD Sues Company
Times of India
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‘News outlets driven by voyeurism’: Legal experts on media airing Nusrat Jahan’s son’s birth certificate
NewsLaundry
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Intermediaries can’t track users 24x7, Centre says in new IT rules
LiveMint
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Indian government bans 43 more mobile apps: What experts feel about it
DataQuest (DQINDIA Online)
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The Proposed Cryptocurrency Ban: A Lesson on how not to Regulate Disruptive Technologies
The Economic Times
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Why the Aadhaar Verdict Left Fintech Companies in Ripples
Entrepreneur India
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India Announces Tough Controls On Payment Data and Virtual Currencies
Payments Compliance
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Flag cyber incidents within 6 hours of detection, govt tells companies
LiveMint 
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Industry Given Glimmer Of Hope By India Privacy Reforms
Payments Compliance
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India’s Growing Web of Peering and the Looming Threat to Net Neutrality
The Ken
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Paytm Payments Bank Launch 'Dampened' By India’s Impending Prepaid Rules
Payments Compliance
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Should India Consider a New Regulator/Committee to Regulate Cryptocurrencies?
Entrepreneur India
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India Extends Prepaid Review As Industry Fights For Survival
Payments Compliance
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Skipping Regulation & Banning Cryptocurrency: A Lackadaisical Legislation Without Legitimate Aim?
Entrepreneur India
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Indian Biometric Aadhaar Pay Could Threaten Card Firms
Payments Compliance
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Is it Time for Crypto Exchanges to move their Headquarters Outside India?
Entrepreneur India
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Data breach? No big deal: Indian companies take it easy
The Ken
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India's Draft Rules Put Fraud Burden On Banks
Payments Compliance
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Why the Aadhaar Verdict Left Fintech Companies Crippled?
Entrepreneur India
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Don’t Shoot the Digital Messenger
Live Mint
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Could On-Demand Artificial Intelligence-based Authentication End The Fake News Menace?
Entrepreneur India
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Personal Data Protection Bill: Will Lessons From The Chinese App-Ban Debacle Permeate Into India’s Imminent Data Privacy Law?
Business World India
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Is RBI's Diktat to Retain Payment Data in India Decelerating Fintech Driven Financial Inclusion?
Entrepreneur India
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Blockchain Caught in Regulatory Crossfire
Live Mint
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Personal Data Protection Bill 2018: Will the Legislation Introduce a GDPR-esque Compliance Regime in India?
Entrepreneur India
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Is Regulatory Forbearance Hurting The Cryptocurrency Market?
Business World India
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Does the Sharepro Fraud Highlight Poor Regulatory Oversight?
MoneyLife India
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RBI’s Tokenization Rules may cause Breakdown of Digital Payments ,Market
Techcircle India
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A Ransom Payable in Bitcoins is Demanded from Wipro. Is it Time to Divorce Bitcoins from Blockchain Technology?
MoneyLife India
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News Outlets Driven by Voyeurism: Legal Experts on Media Airing Nusrat Jahan’s Son’s Birth Certificate
NewsLaundry
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RBI Must Deal More with Consumers, Review Rules Impact them: CUTS Talks
Business Standard
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Experts Wary of Govt Plan on Social Media Panel Structure
Catamarca News
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India Scraps Retroactive Rules or Maybe Not?
FDI Intelligence
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Report Cyber Incidents Within Six Hours of Discovery, Government Tells Businesses
NewzFlash
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Building a Secured Digital Infrastructure
eHealth India
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RBI Needs to be more Consumer Friendly: Montek
KNN India
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India’s New Social Media Rules Seen Echoing Globally
The Economic Times
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Paytm Briefly Removed From Google Play Over Alleged Gambling Violations
Payments India
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