Learning

Shubhangi Jain

22 Jun, 2023

Money laundering refers to the act of concealment of illicit money and portraying it as legitimate. Therefore, the Prevention of Money Laundering Act 2002...

Swetha Dhinesh

22 Jun, 2023

Non-Banking Financial Companies-Factor (NBFC-Factor_ in India are subject to specific regulations and directives issued by the Reserve Bank of India (RBI),...

Shubhangi Jain

22 Jun, 2023

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...

Shubhangi Jain

22 Jun, 2023

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...

Shubhangi Jain

24 May, 2024

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...

Swetha Dhinesh

23 May, 2024

Debt Recovery Tribunals (DRT) were established to make it easier to quickly collect debt that customers owe to banks and other financial institutions. Afte...

Swetha Dhinesh

30 May, 2024

Gold has significant importance in Indian culture. People rely on it for quick financial assistance during times of need. However, the COVID-19 outbreak ha...

Shubhangi Jain

21 Jun, 2023

The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (BMA) have been on the statute for more than 7 yrs now. The present...