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Arvind Agarwal

Latest Posts by Arvind Agarwal

Moonlighting: The Rise of Side Hustles

May 7, 2024 1272 Views 0 comment Print

This article explores the concept of moonlighting, its legality in India, potential risks for employers, and efficient management strategies in addressing this phenomenon.

Involvement of CFOs in Corporate Frauds

June 6, 2021 5544 Views 1 comment Print

Role of CFO comes with great responsibilities in the company. Considered as Key Managerial Person of the company it’s role and responsibilities are defined under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Further to strengthen the Corporate Governance in the company CFOs shall bring out the material discrepancies found in the Financial Statements […]

Forensic review of specific transactions under IBC 2016

April 24, 2020 11868 Views 1 comment Print

Indian bankruptcy Code 2016 is set to be a game changer providing an efficient framework to deal with business failures.  The Code deals with insolvency and liquidation proceedings in a time bound and efficient manner in order to maximize best possible value of stress assets. Sections 43 to 51 and Section 66 of the Code […]

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