Delhi HC takes digital-first approach to crush financial fraud in INDmoney case, ETLegalWorld

Delhi HC takes digital-first approach to crush financial fraud in INDmoney case, ETLegalWorld

INDmoney gets injunction from Delhi HC The Delhi High Court has issued a significant John Doe interim injunction, aiming to curb widespread trademark infringement and financial fraud targeting unsuspecting users of the share market and financial services app, INDmoney. Justice Manmeet Pritam Singh Arora was First facie satisfied that an unknown entity, identified primarily as…

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How Aadhaar eSign and eStamping are transforming digital India, ETLegalWorld

How Aadhaar eSign and eStamping are transforming digital India, ETLegalWorld

Zoho Sign Be it law, education, governance, commerce, or healthcare, India has been quick to develop and adopt the latest technology to stay competitive in a rapidly digitizing global market. The Government of India has also encouraged digital transformation across verticals with programs like Digital India and Startup Indiaand technologies like eKYC, eStamping, Aadhaar eSign,…

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Trilegal, SAM, Goodwin Procter, Akin Gump act on SUN Mobility’s fundraise from Helios Climate, ETLegalWorld

Trilegal, SAM, Goodwin Procter, Akin Gump act on SUN Mobility’s fundraise from Helios Climate, ETLegalWorld

Illustrative: Assembly of EV battery packs Indian law firm Trilegal advised SUN Mobility on its $60 million fundraise from Helios Climate in partnership with the Private Infrastructure Development Group (PIDG). The investment round brings the total capital raised by the company over the past year to approximately $135 million. Shardul Amarchand Mangaldas and Goodwin Procter…

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Dalmia Bharat Secures CCI Approval for Acquisition of Jaiprakash Associates Amid Insolvency, ETLegalWorld

Dalmia Bharat Secures CCI Approval for Acquisition of Jaiprakash Associates Amid Insolvency, ETLegalWorld

Representative image created by AI NEW DELHI: The Competition Commission of India (CCI) on Tuesday approved Bratia Rolmia‘s proposal to acquire the debt-laden Jaiprakash Associates Ltd (JAL), which is going through the insolvency resolution process. Under the provision of the Insolvency and Bankruptcy Code (IBC), an approval from the competition watchdog is a key requirement…

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Singapore Law Firms Fined $200K in Major Anti-Money Laundering Crackdown, ETLegalWorld

Singapore Law Firms Fined $200K in Major Anti-Money Laundering Crackdown, ETLegalWorld

I work remotely with colleagues at a modern outdoor workspace, enjoying the vibrant Singapore skyline during sunset. Four Singapore-based law firms face close to $200,000 in penalties, alongside disciplinary action, following the conclusion of the initial phase of investigations stemming from a major anti-money laundering (AML) operation launched by Singapore Ministry of Law in August…

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