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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.
Black money has been the subject of heated political debate in India for a long time. Successive governments have been accused of ignoring the issues of bl...
The Apex Court pronounced a judgement in the case titled Tata Motors Vs The Brihan Mumbai Electric Supply & Transport Undertaking (BEST) And Others dat...
The Financial Action Task Force, i.e. FATF (the Force), is the global money laundering and terrorist financing watchdog, established in 1989 and is based i...
Advance tax refers to the payment of the tax liability before the end of the relevant financial year (FY) to the income tax department. Advance tax is als...
On 11.12.15, the Hon’ble Delhi High Court (HC) pronounced a landmark judgement in the case titled Maruti Suzuki India Limited Vs Commissioner of Income T...
Money laundering can be defined as the process of illegal concealment of the origin of money obtained from illicit activities through the conversion of the...
Every assessee in India is obligated to file an income tax return and make the timely payment of income tax. The Income Tax rules provide that an individua...
The objective of the enactment of the Prevention of Money-laundering Act, 2002, i.e. PMLA (the Act), was to combat the menace of money laundering in India....
An Automotive Dealerships Audit Checklist helps in an examination and review of aspects related...
The Companies Commission of Malaysia sets mandatory guidelines for maintaining the annual compl...
An industry audit is an important aspect of the oil and gas industry, it serves as a tool for e...
With the ever-increasing complexity of operations and potential risks involved with the chemica...
A joint venture is a strategic business arrangement in which two or more companies collaborate...
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