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Black money has been the subject of heated political debate in India for a long time. Successive governments have been accused of ignoring the issues of bl...
The Apex Court pronounced a judgement in the case titled Tata Motors Vs The Brihan Mumbai Electric Supply & Transport Undertaking (BEST) And Others dat...
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The Alternative Investment Funds (AIFs) Pro-rata and Pari-Passu Rights Proposal Consultation Paper has been published by the Securities and Exchange Board...
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...
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...
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...
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...
The UAE has become a global centre for media, digital, and creative enterprises with the increa...
Oman has positioned itself as an important energy centre in the Middle East region, p...
Alternative Investment Funds (AIFs) have become a popular investment vehicle in India. An AIF i...
SEBI has recently approved the GARUDA Framework to accelerate the pace of the Alternative Inves...
The revised Credit Information Reporting Framework of the RBI is now in the implementation stag...
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