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Both the processes of auditing and investigation look seemingly similar. However, essentially, they are very different from each other. The process of veri...
Often people come across audit reports and the opinions given in them as complex and hard to understand. One of the reasons for its complexity is that audi...
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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...
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In 2002, India enacted the Prevention of Money Laundering Act (Hereinafter referred to as PMLA). It categorizes money laundering as "any process or activit...
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