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PMLA

Tussle between ED and TMC MP in the coal scam case

Tussle between ED and TMC MP in the coal scam case

The Enforcement Directorate took up the case of the West Bengal coal scam case in the year 2021. The case is investigated in parallel by the Enforcement Di...

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Import Export Code

Setting up an import export company in the USA

Setting up an import export company in the USA

If you wish to set up a company which deals in import export business then you should consider reading this article till the end. Setting up a company invo...

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Finance

Reassessment should be conducted by officer who conduct...

Reassessment should be conducted by officer who conducted assessment: Guj. HC

In the case of M/s. Aztec Fluids and Machinery Pvt. Limited, the honourable Gujarat High Court held that the reassessment proceedings must be conducted by...

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SEBI

Investment in Indian Depository Receipts (IDRs)

Investment in Indian Depository Receipts (IDRs)

Indian economy has been growing at phenomenal rate and thus has enormous amount If a foreign incorporated entity wished to raise funds from the Indian stoc...

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RBI Regulations

An overview of the NRI Portfolio Investment Scheme

An overview of the NRI Portfolio Investment Scheme

There had been always been complaints from the NRI community regarding their inability to purchase securities at the Indian Stock market. In order to resol...

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SEBI Registration

Qualified Foreign Investors (QFIs) Investment in Equity...

Qualified Foreign Investors (QFIs) Investment in Equity Shares

The scheme of Qualified Foreign Investor was initially floated by the Government of India with the Reserve Bank of India (RBI) and Securities and Exchange...

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PMLA

Role of ED in Commonwealth Games Scam

Role of ED in Commonwealth Games Scam

Commonwealth Games are an international sports event held between the commonwealth nations every fourth year. It was first conducted in 1930, and now it ha...

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PMLA

Actions taken by ED in the 2G Scam

Actions taken by ED in the 2G Scam

The 2G Scam was called the biggest scam in Indian History. Times Magazine has called it the second biggest instance of abuse of power at the world level an...

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