case Archives - Dcresource

SC-appointed panel submits interim report in Pegasus snooping case

May 14, 2022 Loknath Das 0 Comments case, in, interim, panel, Pegasus, Report, SC-appointed, snooping, submits

The Pegasus panel, appointed by the Supreme Court, is learnt to have submitted an interim report appraising the apex court

COVID-19 and NRI taxation : An analysis in light of the case of Gaurav Baid v. UOI

January 27, 2022 Loknath Das :, an, Analysis, And, Baid, case, Covid-19, Gaurav, in, light, NRI, of, taxation, the, UOI, v

Introduction COVID-19 was an unprecedented situation. Nobody expected it and thus, nobody was prepared. The legal industry was also not

BANKING & SAVING

ED analysing 120 shell companies in PNB fraud case: Govt

March 24, 2018 Loknath Das 120, analysing, case, COMPANIES, ED, Fraud, Govt, in, PNB, Shell

The Directorate of Enforcement (ED) is analysing 120 shell companies in connection with the Punjab National Bank fraud allegedly committed

Indian-Origin Fund Manager’s Conviction Upheld In $275 Million Insider Trading Case

August 30, 2017 Loknath Das $275, case, Conviction, fund, in, Indian-Origin, insider, Managers, million, Trading, Upheld

New York: An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative

Inside Battersea Power Station – the ‘Everest of real estate’ and a test case for the UK’s housing conundrum

July 23, 2017 Loknath Das 'Everest, -, a, And, Battersea, case, conundrum, Estate, for, housing, Inside, of, POWER, Real, Station, Test, the, UK's

The mood at the Battersea Power Station Development Company – one of the largest, most complicated, expensive and politically-charged property

BANKING & SAVING

Fraud case and falling share price take shine off Lloyds’s farewell to taxpayer

February 13, 2017 subhadip And, case, falling, farewell, Fraud, Lloyds’s, off, price, share, shine, Take, taxpayer, to

] When Lloyds Banking Group last week finally accepted responsibility for compensating the small business customers who were victims of

Government Economic Survey presents case for basic income

February 6, 2017 subhadip basic, case, economic, for, government, Income, presents, Survey

The Government of India has released its 2016-17 Economic Survey, with its eagerly awaited chapter on UBI. The discussion is

BANKING & SAVING

Deutsche Bank to pay $95 million to end U.S. tax fraud case

January 5, 2017 subhadip $95, Bank, case, Deutsche, end, Fraud, million, pay, Tax, to, U.S.

Deutsche Bank AG (DBKGn.DE) agreed to pay $95 million to resolve a U.S. government lawsuit accusing the German bank of

UK Supreme Court to decide Brexit trigger case as quickly as possible

December 8, 2016 subhadip as, Brexit, case, Court, decide, Possible, quickly, Supreme, to, trigger, UK

Britain’s Supreme Court will decide as quickly as possible whether Prime Minister Theresa May can trigger Britain’s exit from the

Air France workers on trial in shirt-ripping case

September 27, 2016 subhadip air, case, France, in, on, shirt-ripping, trial, workers

Fifteen Air France current and ex-employees have gone on trial almost a year after two company executives had their shirts

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