Dive into the complexities of Corporate Fraud under the Companies Act 2013 in India. Explore the introduction of Section 447, imprisonment, and financial penalties for offenders. Understand the comparison between robbery and fraud, reasons for committing corporate fraud, and the special features of such fraud in India and beyond.
Learn about the Benami Transactions (Prohibition) Amendment Act, 2016 and the measures taken to confiscate Benami property in India.
Understanding the Double Taxation Avoidance Agreement (DTAA) between India and USA. Learn how this tax treaty helps prevent double taxation on income.
Learn about the special features of Advance Pricing Agreements (APAs) in India, annual compliances, revision, cancellation, and more in this detailed guide
Understand the tax implications of benefits and perquisites received by residents in India. Learn about the reasons behind the introduction of section 194R of the ITA 1961.
Understand the amendments in statutory reporting for companies in India. Learn about the disclosure requirements for shareholding, trade payables, trade receivables, and immovable property.
Get answers to 151 frequently asked questions (FAQs) about the Foreign Exchange Management Act (FEMA) in India for NRI+PIO.
Understanding the challenges faced by NRIs and PIOs for investment in India. Discover the prohibited businesses and activities and the restrictions for remittances.
Understanding the export of goods and services under Indian FEMA: Learn about the regulations, policies, and procedures for conducting export transactions.
Explore legal obligations for foreign companies in India. From FDIs to registration, understand compliance, entry routes, and financial reporting for seamless business operations.
