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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...
Training audit refers to a fact-based assessment to know whether the work the Learning & De...
The entertainment industry works and flourishes on human emotions. The entertainment sector com...
The Securities Exchange Board of India (SEBI) has issued a circular on the redressal of investo...
There has been a revolutionary transformation in the world of finance with the rise of cryptocu...
The World Trade Organisation defines e-commerce as ‘distribution, production, sale, marketing...
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