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Fraud, misdeclaration cases excluded from amnesty scheme

Fraud and misdeclaration cases under investigation will not be covered by the amnesty scheme announced under the new Foreign Trade Policy (FTP), the Ministry of Commerce and Industry announced

Ways to combat fraud at financial institutions

By Shardul Thacker, Mulla & Mulla & Craigie Blunt & Caroe

LATEST ON VANTAGE ASIA

India eases China telecom ban

The A-List 2024-25: Visionaries

The A-List 2024-25: Legal leaders and influential lawyers in China's legal market

The A-List 2024-25: Visionaries

The A-List 2024-25: Legal leaders and influential lawyers in China's legal market

MOST READ ON VANTAGE ASIA

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