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Shambhavi holds a strong legal background, having completed her BA LLB and LLM. She is particularly interested in legal research and writing, and wishes to utilise her knowledge to create informative legal content. She is an analytical researcher and keeps herself updated about the current legal affairs. She also holds prior experience in publishing articles on assorted legal areas.
The Enforcement Directorate took up the case of the West Bengal coal scam case in the year 2021. The case is investigated in parallel by the Enforcement Di...
Commonwealth Games are an international sports event held between the commonwealth nations every fourth year. It was first conducted in 1930, and now it ha...
The 2G Scam was called the biggest scam in Indian History. Times Magazine has called it the second biggest instance of abuse of power at the world level an...
In 2018, Punjab National Bank learned that fraud had been done in its Mumbai branch worth $ 1.8 billion. It showed doubt in jeweller Nirav Modi and his oth...
Vijay Mallya, who escaped to the United Kingdom, has been in demand from India for fraud of 9000 crores that was loaned by different banks to Kingfisher Ai...
The Enforcement Directorate (ED) was established in the year 1956, with its headquarters in New Delhi. It works under Foreign Exchange Management Act (FEMA...
Before approaching the new suppliers or any other third parties, you should always go for the v...
With the increasing landscape of Fintech Companies, it is increasingly vital that fintech compl...
This blog gives a detailed description through an audit report for industrial waste by examinin...
On 1st March 2024, the IRDAI came up with a notification via F. No. IRDAI/Reg/5/199/2024 for Bi...
There have been questions about creating trust between non-resident beneficiaries and people li...
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