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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...
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...
The Alternative Investment Fund (AIF) market in India is expanding, and there is a need to intr...
The startup ecosystem in India is very energetic and dynamic. Whether it's disruptive technolog...
The importance of NBFCs, or Non-Banking Financial Companies, has increased in the Indian financ...
With the growing popularity of the investment instrument, Alternative Investment Funds (AIFs) h...
The Securities and Exchange Board of India (SEBI) has recently proposed a review of the categor...
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