Ashish M. Shaji

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Ashish M. Shaji

About Ashish M. Shaji

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 corporate law. He is a creative thinker and has a great interest in exploring legal subjects.


Finance

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...

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SEBI

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...

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Finance

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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RBI Notification

RBI allows NBFCs, PSOs to apply for Aadhaar e-KYC Authe...

The RBI notified recently that it has invited applications from NBFCs, payment system providers and payment system participants seeking to obtain Aadhaar e...

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Company Registration Legal Agreements

All you need to know about MOA under Companies Act 2013...

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...

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Income Tax

Is it Possible to File ITR for the Previous 3 Years Tog...

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 sol...

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IRDA

IRDAI issues Guidance Document on Cyber Risk Insurance...

The Insurance regulatory body- Insurance Regulatory and Development Authority of India recently issued a guidance document on Cyber insurance. The cyber ri...

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FEMA RBI Notification

RBI Proposes Rules on Overseas Direct Investment

The RBI recently proposed to tighten Overseas Direct Investments and financial commitments by Indian businesses, and the regulator has proposed to liberali...

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