This issue of beneficiary owner filing in China Q&A series explains what entities need to comply and conditions for exemption ...

At MediaNama's Open House Discussion on the draft DPDP Rules 2025, experts raised concerns about data access and scrutiny of ...

The new Income Tax Bill aims to replace the outdated 1961 Act, simplifying direct tax laws, reducing ambiguities, and curbing ...

Hence, let's briefly discuss the simple concepts associated with credit ... a call on whether it will be reasonable for them to lend money to any particular individual. To further elaborate ...

They are devising new ways to swindle unsuspecting people of their hard-earned money, making it imperative to stay aware ... he allegedly received a call from the Telecom Regulatory Authority of India ...

How is the money spent? US foreign aid can be structured as direct financial ... every program we fund and every policy we pursue must be justified with the answer to three simple questions,” ...

A bench led by Justice Abhay Oka called out the Enforcement Directorate (ED) for keeping the accused in custody despite the order taking cognisance of its prosecution complaint having been quashed due ...

Earlier this month, the FIU-IND revealed that the Dubai-based exchange was not in compliance with India’s the Prevention of Money Laundering Act (PMLA) because of wh... The overall ...

Justice Manmeet P S Arora, while dealing with a petition by BPSL, observed after having undergone a successful resolution process under the Insolvency and Bankruptcy Code, the company -- now taken ...

New Delhi: The Delhi High Court has set aside the money laundering proceedings against erstwhile Bhushan Power and Steel Ltd. Justice Manmeet P S Arora, while dealing with a petition by BPSL, observed ...

New Delhi, Feb 7 (PTI) The Delhi High Court has set aside the money laundering proceedings against erstwhile ... ThePrint holds no responsibility for its content. India needs fair, non-hyphenated and ...

ABC News' Matt Rivers speaks with smugglers of Indian migrants to understand the surge of people wanting to come to America.