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Money laundering is an offence where a person through an illegal activity earns money and spends it in a lawful manner. The PMLA 2002 involves provisions f...
Accused under the PMLA are entitled to 20 minutes of legal consultation each day while in the custody of the ED, as stated by the Delhi Court. The Rouse Av...
Market intermediaries and brokers are rewarded for generating liquidity and investor interest in securities with restricted trading activity under the LES...
Purchasing a debt instrument is equivalent to lending money to the organisation issuing the instrument. Debt funds are low-risk mutual funds that invest th...
A legal heir certificate is a kind of document which authenticate the rightful heirs of a deceased person. It establish the relationship between the deceas...
GST Return is a document that contains details of income/sales and/or expenses which has to be filed by the taxpayer with the tax administrative authoritie...
The term "company" refers to any legal entity created and regulated as per the Companies Act of 2013. The main factor to consider when establishing a...
Money laundering is a tainted tactic used by criminals to hide the original source of illegally obtained money. Massive amount of money is obtained through...
GIFT City has designated itself as India's global platform for international financia...
Consumers' demand in India is dynamic and increasing, which leads to growing problems. As a res...
The Securities and Exchange Board of India (SEBI) officially rolled out SWAGAT-FI, a landmark r...
The Seychelles holding company, established under the International Business Companie...
Digital credit usage in India is growing rapidly. With online shopping, digital payments and ea...
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