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The Supreme Court of India recently stated that state enactments such as Kerala Money Lenders Act, 1958 and Gujarat Money Lenders Act, 2011 shall have no a...
Any business who wishes to tap the whole of European market wants to establish his business in European Union is naturally inclined towards opening a compa...
Terming the prosecution malicious, the Madras High Court quashed the complaints filed by the Income Tax Department under Section 276 C (2) of the Income Ta...
Most of the foreign investors overlook the prospects of doing business in Canada when they are thinking of entering the North American market. This piece o...
In 2002, India enacted the Prevention of Money Laundering Act (Hereinafter referred to as PMLA). It categorizes money laundering as "any process or activit...
Confusion prevails over the differences between a joint venture and a partnership arrangement in Australia. Instead of focusing on the differences, the foc...
Money laundering is generally viewed as the conversion of property derived from a criminal offence to conceal or disguise its source of origin. Immense pro...
Establishing a company or any kind of business entity in a foreign jurisdiction is always a challenging task due to different legal system, environment and...
India today has set an ambitious goal to become a $5 trillion economy by 2027-28. Although a st...
The Securities and Exchange Board of India (SEBI) works for the proper regulation of the stock...
The Money lending business refers to the act of lending money. It is mandatory to get a license...
Artificial intelligence, or AI, is rapidly changing the image of the financial sector. Banks, N...
India and the United Arab Emirates (UAE) have a long and expanding trade relationship. Trade fl...
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