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Sep 23 2021

Global Initiatives to Prevent Money Laundering

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...

Sep 23 2021

Best Methods to Prevent Tax Evasion

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...

Sep 22 2021

Legal Provisions Concerning Money Laundering Cases

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...

Sep 22 2021

Delhi District Court entitles accused legal consultatio...

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...

Sep 21 2021

Amended guidelines for Liquidity Enhancement Scheme in...

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

Sep 21 2021

Different types of Debt Funds

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...

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Sep 20 2021

Legal Heir Certificate – A Brief Overview

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...

Sep 20 2021

Filing GSTR 9 for FY 2020-21 with latest changes

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...

7 types of Companies Registration in India

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...

Sep 18 2021

Money Laundering Prevention: Statutes and AML Technique...

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...

Sep 18 2021

What is an Exchange Traded Fund & how it’s d...

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...

Sep 17 2021

Government backs Bad Bank with Rs.30600 crore in Guaran...

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

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