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Commonwealth Games are an international sports event held between the commonwealth nations every fourth year. It was first conducted in 1930, and now it ha...
The 2G Scam was called the biggest scam in Indian History. Times Magazine has called it the second biggest instance of abuse of power at the world level an...
The Enforcement Directorate (ED) was established in the year 1956, with its headquarters in New Delhi. It works under Foreign Exchange Management Act (FEMA...
In the case of Anirudh Kamal Shukla v. Union of India, the Allahabad High Court ruled that for money-launderers Jail is the rule & bail is an exception...
The Supreme Court recently on 14th February, 2022 declared that there exists no provision under the Prevention of Money Laundering Act, 2002 (PMLA) r...
The honourable Supreme Court of India (SC) is examining a batch of petitions where allegations have been put against the Prevention of Money Laundering Act...
Recently, a matter where the Directorate of Enforcement (ED) recovered unaccounted money to the tune of Rupees 190 crore was referred to the Supreme Court...
The Supreme Court of India (SC) is hearing a batch of petitions wherein plea has been taken by the petitioners questioning the constitutionality of the pro...
An Automotive Dealerships Audit Checklist helps in an examination and review of aspects related...
The Companies Commission of Malaysia sets mandatory guidelines for maintaining the annual compl...
An industry audit is an important aspect of the oil and gas industry, it serves as a tool for e...
With the ever-increasing complexity of operations and potential risks involved with the chemica...
A joint venture is a strategic business arrangement in which two or more companies collaborate...
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