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Admissibility of SFIO Reports in Legal Proceedings: A Critical Analysis of Deloitte Haskins & Sells LLP v. Union of India
Introduction The National Company Law Appellate Tribunal (NCLAT) judgment dated February 28, 2025, in the case of Deloitte Haskins & Sells LLP v. Union of India represents a
Fairness in Enforcement: Upholding Substance of Allegations to Summoned Individuals by the ED
Introduction In recent years, the Enforcement Directorate (ED) has played a crucial role in investigating and prosecuting cases related to financial crimes and money laundering in
