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 for the violator who...
Ashish M. Shaji has done his graduation in law (BA. LLB) from CCS University. He has keen interests in doing extensive research and writing on legal subjects especially on criminal and corporate law. He is a creative thinker and has a great interest in exploring legal subjects.
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 for the violator who...
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 authorities. The tax authorities use it...
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 this process. Money laundering has...
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 financial...
Finance minister recently announced the setting up of India’s first ever bad bank. She said that National Asset Reconstruction Company Limited is already incorporated under the Companies Act. It would...
The RBI notified recently that it has invited applications from NBFCs, payment system providers and payment system participants seeking to obtain Aadhaar e-KYC Authentication License. RBI notification on Aadhaar e-KYC...
Memorandum of Association or MOA is a corporate document which is filed with the Registrar of Companies during the incorporation of a company. It comprises of the fundamental conditions under...
If you failed to file ITR of last 3 years and are worrying about the consequences, then you should go through this article which discusses the possible solutions for those...
The Insurance regulatory body- Insurance Regulatory and Development Authority of India recently issued a guidance document on Cyber insurance. The cyber risk insurance policies are essential for protecting policyholders from...
The RBI recently proposed to tighten Overseas Direct Investments and financial commitments by Indian businesses, and the regulator has proposed to liberalize regulatory framework for ODI-FDI structures. In this article,...
Merger and Acquisitions is a vital process but complicated one also. After the order of the tribunal is passed under Section 230-232 of the Companies Act 2013, certain steps should...
According to the Income Tax Department, those with high income need to disclose certain assets in their Income Tax Return. The objective behind this disclosure of assets is to detect...