Explore the role of FAIU in tracking undisclosed foreign assets, combating tax evasion, and ensuring compliance with India’s Black Money Act, 2015.
Comprehensive list of 308 legal compliances in India under FEMA, NBFC, and income tax laws. Includes monthly, quarterly, and annual filing requirements.
India’s ambition to emerge as a global financial hub has given rise to the establishment of International Financial Services Centers (IFSCs), a transformative initiative aimed at facilitating cross-border financial transactions, innovation, and investment. The IFSC Authority (IFSCA) serves as the apex regulatory body overseeing these specialized zones, such as the renowned GIFT City in Gujarat, […]
Stay updated with the latest legal compliances and key deadlines for November 2024 in India, including FEMA filings and ITR submissions.
Overview of Income Tax rates, deductions, surcharges, and cess for individuals, companies, and cooperative societies under the Finance Bill (Budget) 2024 in India.
Explore 45 FAQs on EDs search, investigation, seizure, and arrest processes, including recent proceedings against high-profile figures and entities in India.
Discover key insights on the transition from the Indian Penal Code (IPC) to the Bharatiya Nyaya Sanhita (BNS), including historical context and detailed analysis.
Explore 81 FAQs on EDs actions in India: search, seizures, arrests, and court proceedings. Detailed insights from ED press releases. Stay informed.
Explore 571 FAQs on the Enforcement Directorate’s (ED) functioning in India, covering its role, legislative framework, investigations, and preventive measures against money laundering and economic offenses.
Explore 125 essential FAQs for foreign investors planning to do business in the USA. From market insights to legal structures, get in-depth guidance for success.
