Money laundering – a threat to the growing economy
February 24, 2023
Money Laundering – a term so popular in the discussions of illegal activities – means cleaning the dirty money and introducing it into the economy.
Money Laundering – a term so popular in the discussions of illegal activities – means cleaning the dirty money and introducing it into the economy.
Adani Group has 7 key listed companies with a collective market value of $218 B. Adani private companies and family trusts hold these companies along
In a year of listing, Paytm, the FinTech revolutionary is ready to buy-back its shares from the open market. On November 18, 2021, the company
In recent times startup’s success has become synonymous with valuation. With the surge during and after the pandemic, startups garnered everyone’s attention, but startups have
On November 11, 2022, FTX, the premier cryptocurrency filed for bankruptcy after a massive fall from grace. The valuation of the company fell from USD
In the booming age of startups becoming unicorns and not remaining so, it is crucial to evaluate your investments correctly. India is claiming exception to
Recently a “Hype Cycle” report was released by Gartner on maturation of new industries and products. Nonfungible Token (NFT) topped the list to be the
On August 5, 2022, the Competition (Amendment) Bill, 2022, was introduced in the Lok Sabha, which seeks to overhaul the extant competition regime in India.
On October 21, 2022, Singapore High Court recognized non-fungible tokens (NFTs) as property. It is the first written judgment on status of NFTs. Essentially, a
RBI wants guidelines for online payment aggregators to be extend to offline aggregators, too. Considering, both online and offline payment aggregators perform the same activities,
Ranking second highest in Asia Pacific for digital payment adoption, India is set to account for 71.7% digital payments of its total payments volume by 2025. Leaving cash
Digital assets, require a deeper understanding of the underlying technology because of complexity involved. For instance Crypto Tokens. GoI has been attempting to regulate cryptocurrency,
Read the primer on e-rupee here. With the growing number of payment solutions available to the public, RBI is set to launch a pilot program
India’s central bank is introducing digital currency in a phased manner to allure masses from Cryptocurrency. However, cryptocurrencies are ‘private’ in nature but e-rupee will
The Delhi High Court refused the plea for a permanent injunction prohibiting Hakunamatata Tata Founders & others from using the trademark ‘Tata’ as their name
The draft Indian Telecommunication Bill, 2022 (Bill) is Department of Telecommunications’ (DoT) attempt to consolidate three legislations ineffectively governing the telecommunication sector in India. The
The Medical Devices Rules as Medical Devices (Amendment) Rules, 2022 are notified. (New Rules) The New Rules provision are for all class A medical device
The Council presidency and the European Parliament agreed to a provisional agreement on the markets in cryptoassets (MiCA) proposal, to encompass issuers of unbacked cryptoassets,
The small businesses in any country are the mid-level propeller of the economy. Even in India MSMEs make great contribution to India’s economy. Contributing to
Foreign investments, overseas investments made by Indian entities and individuals have clarity now with GoI and RBI coming together in notifying (i) the Foreign Exchange