Tax planning is a continuing effort and a management strategy for ensuring the minimization of the tax liability of an individual. It is essential to thoro...
Read MoreThe Prevention of Money Laundering Act (PMLA), 2002 and (PML Rules) act as the main legal framework for prosecuting money laundering in India. The Departme...
Read MoreThe Obligations of Banking Companies, Financial Institutions and Intermediaries are prescribed under Chapter IV of the Prevention of Money Laundering Act 2...
Read MoreHewala or Hawala is an Arabic origin word referring to the transfer of money. In India, it is also commonly known as hundi. The system commenced in South A...
Read MoreAdjudication under PMLA is dealt with by Section- 8 of the Prevention of Money Laundering Act (PMLA). Adjudication plays a vital role in tackling money lau...
Read MoreThe Prevention of Money Laundering Act, 2002 (PMLA), and the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 (Maintenance of Records Ru...
Read MoreThe Apex Court recently pronounced a judgement in the case titled Rana Ayyub vs. Directorate of Enforcement through its Assistant Director” dated 07.02.2...
Read MoreChapter IV of The Prevention of Money Laundering Act 2002[1] deals with the obligations of the reporting entities wherein they are obligated to maintain th...
Read MoreSweden is a country in Europe and has been a member of the European Union (EU) since 1995. The...
Gold loans are among the most popular loan types, particularly in rural India. Millions of peop...
The Reserve Bank of India (RBI) has recently issued new guidelines aimed at reducing unfair cha...
Corporate tax plays an important role in selecting the ideal location for setting up a business...
The United Arab Emirates (UAE) is recognized as the top global destination for innovation and i...