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PMLA

Is Money Laundering a Continuing Offence under PMLA?...

Is Money Laundering a Continuing Offence under PMLA?

The Prevention of Money Laundering Act was enforced in the year 2005 as a practical measure against money laundering activities and lay down the mechanism...

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Financial Reporting

Overview: Financial Reporting and Analysis

Overview: Financial Reporting and Analysis

While people may know that a financial reporting and analysis process is important, maybe people understand its undeveloped power and potential. Financial...

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Income Tax

No Prosecution against the Assessee without Sanction: H...

No Prosecution against the Assessee without Sanction: HC

The High Court of Delhi pronounced a judgement in the case of Vipul Aggarwal Vs Income Tax Officer on 19th July 2022 regarding the petition for quashing th...

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IFSCA

IFSCA guidelines on Anti-Money Laundering or Counter-Te...

IFSCA guidelines on Anti-Money Laundering or Counter-Terrorist Financing

The IFSCA, or International Financial Services Authority, is established by the Government of India to regulate international financial services centres in...

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Finance & Accounting

Financial Modeling: Top 6 Best Practices

Financial Modeling: Top 6 Best Practices

What is a Financial Modeling? Financial Modeling helps estimate a project or business's financial position by considering all factors, growth and risk assu...

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Finance & Accounting

Disparities between Accounts Payable vs Accounts Receiv...

Disparities between Accounts Payable vs Accounts Receivable

The accounting terms, account payable and account receivable, create confusion sometimes. It seems like they are the same, but their treatment is different...

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Finance Business

Difference between Internal and External Reconstruction...

Difference between Internal and External Reconstruction

Reconstruction is the process wherein the existing company transfers its operations, assets and liabilities to a new company. In other words, it is the tra...

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GST

All You Need To Know About Form GSTR 2A

All You Need To Know About Form GSTR 2A

The GST legislation was introduced in India in 2017. It is a form of indirect taxation levied on the supply of goods and services. With the onset of this l...

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