Direct Tax
Consulting
ESG Advisory
Indirect Tax
Growth Advisory
Internal Audit
BFSI Audit
Industry Audit
Valuation
RBI Services
SEBI Services
IRDA Registration
AML Advisory
IBC Services
Recovery of Shares
NBFC Compliance
IRDA Compliance
Finance & Accounts
Payroll Compliance Services
HR Outsourcing
LPO
Fractional CFO
General Legal
Corporate Law
Debt Recovery
Select Your Location
Never Stop Learning
Shubhangi has completed her B. A.LLB (H) with specialization in Business Laws from Amity University. She is particularly interested in legal research and writing and wishes to utilize her knowledge to create informative legal content. She has prior experience in corporate and criminal litigation and has great drafting skills. She has also published various research papers in reputed journals.
Money laundering refers to the act of concealment of illicit money and portraying it as legitimate. Therefore, the Prevention of Money Laundering Act 2002...
Anti-money laundering (AML) refers to the laws, regulations and processes, the compliance of which is required by the business to stop financial crime. Cri...
Payment of Income Tax and the filing of income tax returns is the responsibility of every Indian citizen. It also helps in the recovery of the TDS Payments...
This writ petition was filed in the Delhi High Court, and the judgement in respect of the same was pronounced on 25th February 2022, wherein the petitioner...
The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (BMA) have been on the statute for more than 7 yrs now. The present...
On 30th May 2019, the Customs Excise and Service Tax Appellate Tribunal (CESTAT) pronounced an order favouring the appeal filed by the assessee to ass...
Failure regarding the payment of tax to the credit of the Central Government is an offence under chapter XII-D or XVII-B section 276B of the Income Tax Act...
Money laundering is the process of concealment of illegally obtained funds (Illegal Money) and portraying the same as legal. Illegal funds are first introd...
The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
With India’s growing economy, Non-Banking Financial Companies (NBFCs) have expanded significa...
With the rise of digitalization, the global cryptocurrency market is expanding at an unpreceden...
Non-Banking Finance Companies (NBFCs) are an integral part of India's financial system as they...
Are you human?: 3 + 7 =
Easy Payment Options Available No Spam. No Sharing. 100% Confidentiality
9870310368 
8860712800