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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...
The Securities and Exchange Board of India (SEBI) has issued the SEBI (Issue of Capital and Dis...
Custodians play a crucial role in the Indian securities market. They essentially safeguard...
IRDAI has recently made an important proposal to ensure transparency in financial rep...
India's capital market regulator SEBI has recently brought significant changes in the reporting...
On February 16, 2026, the Reserve Bank of India (RBI) has released new final guidelines on Exte...
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