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The Prevention of Money Laundering Act (PMLA), 2002 and (PML Rules) act as the main legal framework for prosecuting money laundering in India. The Departme...
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For those who need to deal with an urgent situation, for work purposes, or for some personal issues, borrowing money is a fairly typical practice. But not...
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The Securities and Exchange Board of India (SEBI) introduced an amendment to SEBI (Alternative Investment Funds) Regulations, 2012 (AIF Regulations) vide S...
A person who is in legal possession of goods or property has a right to lien under section 171 of the Indian Contract Act of 1872. In the context of......
The Securities Exchange Board of India (SEBI) recently introduced new norms on fund managers by bringing changes in the SEBI (Alternative Investment Regula...
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AIFs, or alternative investment funds, have become a significant player in the Indian financial...
The insurance industry is considered the most complicated industry, and it must be evaluated an...
Category-I AIF is now a favourable option for Indian investors seeking to expand their portfoli...
To obtain a Certificate of Registration (CoR) for an NBFC in India, an applicant must meet the...
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