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

Oct 05 2021

A look at some of the biggest Financial Scams in India

Financial scams have hit the economy of nations across the globe. These scams have cost billions of dollars. Corruption and malpractices can taint the image of any country. Here in...

Understanding the Fast-Track Insolvency Resolution Procedure

Earlier, the insolvency or liquidation procedures were lengthy and time-consuming procedures, but with the introduction of the Insolvency and Bankruptcy Code 2016, the procedure or insolvency or liquidation has been...

Oct 01 2021

What is FATF (Financial Action Task Force)?

The Financial Action Task Force was formed in 1989 to develop policies against money laundering. It is the international standard setter to fight terrorist financing and money laundering. As the...

Sep 30 2021

FATF Review of India’s Anti-Money Laundering regime postponed to 2022

The global organization, Financial Action Task Force’s (FATF) evaluation of India’s anti-money laundering and countering terrorist financing regime is postponed again due to the current Covid-19 pandemic. As per the...

Sep 29 2021

Availing of Notable Taxation & Other Benefits for Start-ups

A start-up is a young company which is formed with an objective to develop a unique product or service and introduce it to the market. Initially, the start-up gets fund...

Sep 28 2021

RBI changes Rules for Loan Transfer for Banks, NBFCs

The Reserve Bank issued master direction on transfer of loan on September 24, 2021. The new mandate necessitates the requirement for banks and other lending entities to put in place...

Sep 24 2021

Dormant (Inactive) Company: Meaning, Benefits, Compliances etc.

Dormant Company was introduced under the Companies Act 2013, and it was not there earlier in the Companies Act of 1956. Section 455 of the Companies Act 2013 provides for...

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 for the violator who...

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 authorities. The tax authorities use it...

Sep 18 2021

Money Laundering Prevention: Statutes and AML Techniques

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...

Sep 18 2021

What is an Exchange Traded Fund & how it’s different from Mutual Funds?

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...

Sep 17 2021

Government backs Bad Bank with Rs.30600 crore in Guarantees

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...

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