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White-Collar Crime & Investigations

  • Full Time
  • Anywhere

Weekday AI

Weekday AI — Mumbai, Maharashtra

This role is for one of the Weekday's clients Salary range: Rs 3000000 – Rs 6000000 (ie INR 30-60 LPA) Experience: 7 yrs Location: Mumbai Job Type: full-time Requirements Key Responsibilities Manage issues related to: PMLA FEMA SEBI proceedings Corporate fraud investigations Economic offences Anti-corruption cases Financial and regulatory disputes Represent clients before: Special Courts High Cour…

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Working in Mumbai, India

Mumbai, also known as Bombay, is the capital city of the Indian state of Maharashtra. Mumbai is the financial capital and the most populous city proper of India, with an estimated population of 12.5 million (1.25 crore). Mumbai is the centre of the Mumbai Metropolitan Region, which is among the most populous metropolitan areas in the world with a population of over 23 million. Mumbai lies on the Konkan coast on the west coast of India and has a deep natural harbour. In 2008, Mumbai was named an alpha world city. Mumbai has the highest number of billionaires of any city in Asia.

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