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Results: 1-8 of 8

Supreme Court declares section 45(1) of prevention of money laundering act, 2002 as unconstitutional
  • Khaitan & Co
  • India
  • January 3 2018

The Division Bench of the Supreme Court of India (SC), comprising Justice R F Nariman and Justice S K Kaul, has declared Section 45(1) of the


Serious fraud investigation office (SFIO) gets power to arrest
  • Khaitan & Co
  • India
  • September 11 2017

With a clear view to give serious powers to the SFIO to investigate cases of corporate fraud, including those relating to loan defaults, the Central


Aseem Chaturvedi
  • Khaitan & Co

Susmit Pushkar
  • Khaitan & Co


Ajay Bhargava
  • Khaitan & Co

Susanah Naushad
  • Khaitan & Co