Explore 71 FAQs on Investigations by SFIO & Inspector under Companies Act, 2013. Understand SFIO’s powers, duties, and the organizational structure for effective fraud detection and legal actions in India.
Explore 35 FAQs on the National Investigation Agency (NIA) Act, 2008, covering topics like its short title, powers of NIA, definition of special courts, and judgments under NIA Act. Gain insights into the constitution of NIA, investigations, special courts, and key provisions. Stay informed on legislation and court decisions related to the NIA Act, 2008.
Explore 111 FAQs on the Statutory Powers of Indias National Investigation Agency (NIA). Learn about NIAs establishment, government role, and its professional approach. Get insights into NIAs headquarters and 19 offices across India. Discover the names and contact details of special judges appointed by NIA for 36 courts in various states and 7 courts in Union Territories
Explore 255 FAQs on the Statutory Powers of Central Bureau of Investigation (CBI) in India. Learn about its role, powers, organizational structure, and historical milestones.
Explore 125 FAQs covering the statutory powers of Indias Directorate of Revenue Intelligence (DRI). Learn about DRIs establishment, functions, history, and how it combats smuggling and economic offenses. Get insights into DRIs rewarding system for informers and find contact details for DRI offices across India.
Explore 41 FAQs on Foreign Tax Credit (FTC) and the determination of residential status in India. Learn about Form No. 67, rules, procedures, and key considerations for claiming FTC. A detailed guide for residents and non-residents.
Explore 171 FAQs on Enforcement Directorate’s powers and duties, including Provisional Attachment, Survey, and Confiscated Property Management under PMLA Rules in India.
Explore 121 FAQs on the Prevention of Money Laundering Act (PMLA) 2002 in India. Get insights into key chapters, definitions, and implications of this legislation.
Explore 41 FAQs providing an official overview of the Prevention of Money Laundering Act (PMLA) in India. Understand key conditions, legal history, enforcement, and international cooperation. Stay informed on money laundering offenses and their implications.
Discover 101 FAQs on the Enforcement Directorate (ED) of the Government of India, covering its functions, scope of work, and laws like PMLA and FEMA.
