Learning

Money laundering is the unlawful process of presenting "dirty" money as legitimate rather than ill-gotten and there is a die-hearted need to prevent money...

Tax evasion is an unlawful conduct in which an individual or business avoids paying a genuine tax due on intentionally. Tax evasion is committed to reflect...

Money laundering is an offence where a person through an illegal activity earns money and spends it in a lawful manner. The PMLA 2002 involves provisions f...

Accused under the PMLA are entitled to 20 minutes of legal consultation each day while in the custody of the ED, as stated by the Delhi Court. The Rouse Av...

Market intermediaries and brokers are rewarded for generating liquidity and investor interest in securities with restricted trading activity under the LES...

Purchasing a debt instrument is equivalent to lending money to the organisation issuing the instrument. Debt funds are low-risk mutual funds that invest th...

In the event of an unexpected death of a family member, a legal heir certificate should be secured in order to transfer the deceased's assets to his/her le...

GST Return is a document that contains details of income/sales and/or expenses which has to be filed by the taxpayer with the tax administrative authoritie...

The term "company" refers to any legal entity created and regulated as per the Companies Act of 2013. The main factor to consider when establishing a...

Money laundering is a tainted tactic used by criminals to hide the original source of illegally obtained money. Massive amount of money is obtained through...

Exchange Traded Fund is similar to a stock and can be referred to as basket of securities that trade on the stock market. Exchange traded funds or ETF pool...

Finance minister recently announced the setting up of India’s first ever bad bank. She said that National Asset Reconstruction Company Limited is already...