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VIPIN GARG

VIPIN GARG

Contributing Author
Name: VIPIN GARG Qualification: LL.B / Advocate Education: M.Com, FCA, LLB Company: AAVNA Legal Location: New Delhi, Delhi, India Articles Published: 1 Total Views: 2,856

About

The Author of this article is Managing Partner at AAVNA Legal, a law firm with a proficient and competent team of Advocates and Chartered Accountants, having legal expertise in the areas of Money Laundering (PMLA), Income Tax, Bankruptcy (IBC), Benami (PBPT), Taxation (Direct & Indirect Tax), Economic Offences and its prosecution, etc. The team of AAVNA Legal is guided by its eminent Partners, distinguished and respectable in their respective field of expertise. ARUN KUMAR AGARWAL (Founder & Managing Partner) B.Com (H), FCA, LLB Former Chairman & Member of Appellate Tribunal of Money Laundering (PMLA) AKHILESH KUMAR (Managing Partner) B.Sc, FCA, LLB VIPIN GARG (Managing Partner) M.Com, FCA, LLB

Articles by this Author
Corporate LawPrevention of Money Laundering Act, 2002: Stringent becoming more Stringent
Corporate Law

Prevention of Money Laundering Act, 2002: Stringent becoming more Stringent

VIPIN GARG4 years ago