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Banning of Unregulated Deposit Schemes Bill, 2018 – End of Ponzi Schemes

Banning of Unregulated Deposit Schemes Bill, 2018 – End of Ponzi Schemes

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About Author

Hardeep Sachdeva

Hardeep Sachdeva is a Senior Partner with AZB & Partners. He is a corporate lawyer with extensive experience of more than two decades and has special focus in M&A & Corporate Advisory and Private Equity across several sectors including real estate, retail, e - commerce, hospitality, health care, technology, education, infrastructure, insurance, alcoholic beverages, consumer durables, automotive products and family foundations.

Gursimran Kohli

Gursimran Kohli is an Associate with AZB & Partners. She is a corporate lawyer specializing in mergers and acquisitions, private equity, listed and unlisted debt securities, corporate advisory and due diligence across various sectors including real estate, education, etc.