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The Financial Action Task Force, i.e. FATF (the Force), is the global money laundering and terrorist financing watchdog, established in 1989 and is based i...
Advance tax refers to the payment of the tax liability before the end of the relevant financial year (FY) to the income tax department. Advance tax is als...
On 11.12.15, the Hon’ble Delhi High Court (HC) pronounced a landmark judgement in the case titled Maruti Suzuki India Limited Vs Commissioner of Income T...
Money laundering can be defined as the process of illegal concealment of the origin of money obtained from illicit activities through the conversion of the...
Every assessee in India is obligated to file an income tax return and make the timely payment of income tax. The Income Tax rules provide that an individua...
In the recent past, India has seen burgeoning demand for internet and smartphones. The rapid rise in internet users coupled with rising incomes and driven...
The Securities and Exchange Board of India (SEBI), the capital markets regulator, has recommended amending the current regulations regulating Alternative I...
The objective of the enactment of the Prevention of Money-laundering Act, 2002, i.e. PMLA (the Act), was to combat the menace of money laundering in India....
Tax planning is a continuing effort and a management strategy for ensuring the minimization of the tax liability of an individual. It is essential to thoro...
On 18th May 2023, the Securities Exchange Board of India (SEBI) released a Consultation Paper on the proposed amendment to SEBI (Alternative Investment Fun...
Infrastructure and real estate have been regarded as India's "sunshine sector" since the turn of the century and have significantly contributed to the deve...
On 22nd May 2023, the Central Board of Direct Taxes (CBDT)[1] issued a new circular under section 194BA (3) of the Income Tax Act 1961 (the Act). Section 1...
The Financial Action Task Force, i.e. FATF (the Force), is the global money laundering and terr...
Advance tax refers to the payment of the tax liability before the end of the relevant financia...
On 11.12.15, the Hon’ble Delhi High Court (HC) pronounced a landmark judgement in the case ti...
Money laundering can be defined as the process of illegal concealment of the origin of money ob...
Every assessee in India is obligated to file an income tax return and make the timely payment o...
In the recent past, India has seen burgeoning demand for internet and smartphones. The rapid ri...
The Securities and Exchange Board of India (SEBI), the capital markets regulator, has recommend...
The objective of the enactment of the Prevention of Money-laundering Act, 2002, i.e. PMLA (the...
Tax planning is a continuing effort and a management strategy for ensuring the minimization of...
On 18th May 2023, the Securities Exchange Board of India (SEBI) released a Consultation Paper o...
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