Singapore Annual Survey + Guarantee Forum Presentations:
Li Huang: Court Case Studies Soh Chee Seng: ICC Opinions Soh Chee Seng: Ee Hup vs Jingye
1 min read
A Chennai-based importer, its director, and six former officials of a company operating under the Indian government’s Ministry of Commerce & Industry have been booked by India’s Central Bureau of Investigation (CBI) for cheating which led to an INR 65 crore (USD 12 million) loss.
Read next
DCW Scam Survey
Choksi Arrested, but Extradition to India on Hold
Following a request from India for Mehul Choksi’s extradition, Belgium arrested the fugitive former diamond trader on 12 April
DCW Scam Survey
Former Sri Lankan Official Arrested for Unauthorized LC Use
A former Additional Secretary to Sri Lanka’s Agriculture State Ministry is facing charges in connection with an alleged financial
DCW Updates
DCW Monthly: April 2025
This month, DCW unpacks the legal and practical shifts reshaping trade finance interpretation. Why are ICC Opinions becoming increasingly scarce?
April 2025
India Takes Important Step toward New Bills of Lading Law
After some 169 years, India is on the cusp of having a new law for bills of lading.