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She holds degree in B.COM, LLB (Delhi University), LLM (NLU, Delhi) and is also NET Qualified. She has previously worked as an Assistant Professor of Law in renowned university. She has a keen interest in writing on legal topics using academic and professional acumen.
In 2002, India enacted the Prevention of Money Laundering Act (Hereinafter referred to as PMLA). It categorizes money laundering as "any process or activit...
Money laundering is generally viewed as the conversion of property derived from a criminal offence to conceal or disguise its source of origin. Immense pro...
A Non-Banking Financial Company (NBFC) is a financial organization registered under the Compani...
Payment aggregators are playing a crucial role in India's digital economy. From small shops to...
India today has set an ambitious goal to become a $5 trillion economy by 2027-28. Although a st...
The Securities and Exchange Board of India (SEBI) works for the proper regulation of the stock...
The Money lending business refers to the act of lending money. It is mandatory to get a license...
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