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A sizable portion of the banking system is made up of NBFCs, which also contribute significantly to the financial sector's increased competition and divers...
The problem of tax evasion and the generation of Black Money isn't new. As far back as 1936, the Ayers Committee, while reviewing the Indian income tax adm...
Money laundering refers to the act of concealment of illicit money and portraying it as legitimate. Therefore, the Prevention of Money Laundering Act 2002...
Non-Banking Financial Companies-Factor (NBFC-Factor_ in India are subject to specific regulations and directives issued by the Reserve Bank of India (RBI),...
Anti-money laundering (AML) refers to the laws, regulations and processes, the compliance of which is required by the business to stop financial crime. Cri...
Payment of Income Tax and the filing of income tax returns is the responsibility of every Indian citizen. It also helps in the recovery of the TDS Payments...
This writ petition was filed in the Delhi High Court, and the judgement in respect of the same was pronounced on 25th February 2022, wherein the petitioner...
Debt Recovery Tribunals (DRT) were established to make it easier to quickly collect debt that customers owe to banks and other financial institutions. Afte...
Investment in shares of big public sector companies such as Coal India Limited (CIL) provides l...
The Securities and Exchange Board of India (SEBI) issued a circular on May 2, 2025, simplifying...
Experiencing the loss of a loved one is one of the deepest emotional hardships a person can fac...
On January 16, 2025, the Reserve Bank of India (RBI) released the list of Non-Banking Financial...
Over the decades, the Oil and Natural Gas Corporation (ONGC) has been a key pillar in the portf...
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