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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...
The Indian lending market has undergone major changes in the last few years. The NBFC sector ha...
On June 18, 2025, SEBI announced major changes in the SEBI Merchant Banker Regulations in its p...
The NBFC sector in India has long played a key role in credit distribution. However, the bigges...
The world of offshore jurisdictions is clouded by misconceptions. But these financial hubs like...
Azerbaijan is rapidly positioning itself as a gateway between Europe and Asia and its free zone...
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