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Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002

Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002

October 26, 2021
Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that  under the Prevention…
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NBFC REGISTRATION PROCESS

August 9, 2021
Introduction to NBFC Registration Process Are you looking to establish a Non-Banking Financial Company (NBFC)? If so, it's crucial to…
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NBFC Annual Compliance

July 6, 2021
Package Includes Annual compliance tracker Development of Fair code practice in business Review of Annual balance sheet Annual return filling…
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