Monisha Chaudhary

Monisha Chaudhary

23 May, 2024

Challenges, complexities, and uncertainties often characterize the realm of debt recovery. Yet, within this intricate landscape, success stories shine as b...

Monisha Chaudhary

30 Mar, 2024

Companies constantly seek ways to improve operational efficiency and preserve their competitive edge in today's dynamic and competitive business environmen...

Monisha Chaudhary

30 Mar, 2024

In the dynamic landscape of consulting services, quality assurance and compliance play a pivotal role in delivering exceptional value to clients and mainta...

Monisha Chaudhary

30 Mar, 2024

Section 44AB specifies that specific categories of individuals or businesses require tax audit by a chartered accountant to ensure compliance with the laws...

Monisha Chaudhary

09 Jun, 2022

Being vested with the powers to enforce two important laws, namely the Foreign Exchange Management Act, 1999 and the Prevention of Money Laundering Act, 20...

Monisha Chaudhary

09 Jun, 2022

The Enforcement Directorate, commonly called ED, is a multi-dimensional and multidisciplinary body engraved with the duty of enforcing the provisions of tw...

Monisha Chaudhary

10 Sep, 2022

To understand what types of Complaints are handled by the ED in India, it is important to understand the Jurisdiction of the Enforcement Directorate. Prima...

Monisha Chaudhary

10 Jul, 2023

Recently, the MCA (Ministry of Corporate Affairs) has implemented new rules for the takeover of unlisted companies. This said implementation was pending fr...