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As per Indian tax laws, individuals and entities are required to disclose their worldwide income and assets to the Indian tax authorities. Failure to discl...
Hewala 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...
The Black Money Act, also known as the "Undisclosed Foreign Income and Assets Act, 2015," is a crucial piece of legislation aimed at tackling the menace of...
Adjudication 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...
The Apex Court recently pronounced a judgement in the case titled Rana Ayyub vs. Directorate of Enforcement through its Assistant Director” dated 07.02.2...
Chapter 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...
The Prevention of Money Laundering Act 2002 (PMLA) was enacted in 2002 and enforced on 1st July 2005. The legislative intent behind such enactment was the...
In India, the Finance Ministry has brought cryptocurrency assets under the Prevention of Money Laundering Act 2002. The move comes from concerns about the...
Sweden 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...
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