Due Diligence News

Hidden Gems: Digging deep

Hidden Gems: Digging deep

Hidden Gems, by the Forbes India definition, are not in-your-face. Reason: ... Typically, the investors are private equity firms who value the promoters and have done adequate due diligence on the company, helping validate their presence in this selection.

Restructuring & Insolvency: Director and parent company liability in ...

Restructuring & Insolvency: Director and parent company liability in ...

Use the Lexology Navigator tool to compare the answers in this article with those from other jurisdictions. Director and parent company liability. Liability.and more »

India enters new celebrity endorsement era

India enters new celebrity endorsement era

Further, celebrities are becoming more accountable for their endorsements with the Advertising Standards Council of India demanding they do due diligence to ensure they do not make misleading claims and the government considering fines and bans for ...

India Power in talks with 3 companies to acquire renewable projects

India Power in talks with 3 companies to acquire renewable projects

Due diligence for the properties are currently on and the company intends to make an announcement soon, he said. Kanoria did not disclose how much India Power would shell out for the three assets, but said the company is likely to invest Rs 1,000-1,500 ...

Due diligence, information and disclosure in M&A transactions in India

Due diligence, information and disclosure in M&A transactions in India

If the target is publicly traded, in addition to the information stated above, supplemental information is available on the Securities and Exchange Board of India (SEBI) website and the websites of the stock exchange where the shares of the target are ...and more »

Surge in due diligence activity brings flood of business to big four

Surge in due diligence activity brings flood of business to big four

Between them and firms such as Grant Thornton and BDO India, there are about 1,300 executives working on the financial, commercial, tax, forensics, IT, environmental and cyber security due diligence on companies involved in a strategic or financial ...and more »

How due diligence programmes can help cover against reputational damage, regulatory risks

How due diligence programmes can help cover against reputational damage, regulatory risks

Indian pharmaceutical companies, face similar challenge regularly with huge monetary penalties imposed by foreign regulators for lack of due-diligence of their supplier. Indian manufacturers also continue to face huge reputational damage along with ...

Anguished Murthy refutes Infosys' Board charges

Anguished Murthy refutes Infosys' Board charges

The whistleblower complained to the market regulator Securities Exchange of India (SEBI) in two e-mails on February 12 and February 19 that the company's executives had personal interests in buying the automation technology firm (Panaya), which offers ...

Adani financial fraud: Calls for Australian loan to be ruled out after ...

Adani financial fraud: Calls for Australian loan to be ruled out after ...

ADANI once claimed its mega mine in Queensland would lift millions of Indians out of poverty by providing them with cheap electricity but it has now been ...

India: Alibaba, Paytm conducting due diligence on BigBasket stake buy

India: Alibaba, Paytm conducting due diligence on BigBasket stake buy

Alibaba and Paytm are in a 60-day exclusive pact with Bigbasket and are conducting due diligence, said the person, who did not want to be quoted as the negotiations are private. The two could invest as a team or separately, the person said. Several ...and more »