Power to survey granted only to Investigation Directorates and TDS Comissionerates: CBDT.

Rule 11UA Amended to Broader Horizons for Non Resident Investors

The Finance Act, 2023, brought in an amendment to bring the consideration received from non-residents for issue of shares by an unlisted company within...
Legal and Regulatory Framework for Setting Up a Subsidiary in India

Legal and Regulatory Framework for Setting Up a Subsidiary in India

Corporates who wish to Enter Indian Markets by Setting up Subsidiary in India must ensure statutory and legal framework mentioned hereunder is Duly complied. Understanding...

Record FDI From Tax Havens in FY 2021-22 Invites DPIIT Lens

India has recorded the "highest ever" annual FDI (foreign direct investment) inflow of USD 83.57 billion in 2021-22. But Also at the same time...

Top five asset management companies revealed for cross border funds

The top five asset management companies for cross-border distribution funds worldwide are Franklin Templeton, BlackRock, Schroders, Fidelity Investments and HSBC, according to PwC Luxembourg's...
LEI Mandatory above 50 Cr

LEI Now Mandatory Above 50 Cr of Foreign Transactions

The Legal Entity Identifier (LEI) is a 20-digit number used to uniquely identify parties to financial transactions worldwide to improve the quality and accuracy...