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Foreign Investment

Risk and Benefits of Overseas Investment

Overseas Investment

Since economies are moving towards digitalisation and making it feasible to conduct transactions anywhere in the world, global market investment has become...

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AIF Registration

SEBI issued a Consultation Paper on Proposal with Respe...

AIFs

The Alternative Investment Funds (AIFs) Pro-rata and Pari-Passu Rights Proposal Consultation Paper has been published by the Securities and Exchange Board...

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Finance

Functions of the Financial Action Task Force (FATF)...

FATF

The Financial Action Task Force, i.e. FATF (the Force), is the global money laundering and terrorist financing watchdog, established in 1989 and is based i...

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Income Tax

Section 234B: Interest for Defaults in Payment Of Advan...

Section 234B

Advance tax refers to the payment of the tax liability before the end of the relevant financial year (FY) to the income tax department. Advance tax is als...

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Income Tax

Maruti Suzuki India Ltd. vs Commissioner of Income Tax:...

Income Tax

On 11.12.15, the Hon’ble Delhi High Court (HC) pronounced a landmark judgement in the case titled Maruti Suzuki India Limited Vs Commissioner of Income T...

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Risk & Assurance

Risk Assessment for the Identification of Money Launder...

Risk Assessment

Money laundering can be defined as the process of illegal concealment of the origin of money obtained from illicit activities through the conversion of the...

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Income Tax

Section 234A: Interest for delay in filing the return o...

Section 234A

Every assessee in India is obligated to file an income tax return and make the timely payment of income tax. The Income Tax rules provide that an individua...

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Startup

India’s E-commerce Market Opportunities and Challenge...

India’s E-commerce Market

In the recent past, India has seen burgeoning demand for internet and smartphones. The rapid rise in internet users coupled with rising incomes and driven...

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