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These documents have also revealed that 714 Indian companies and individuals were listed in these documents.

As the legal framework for curtailing and controlling mounting Non-Performing Assets ("NPA") started becoming inadequate, there was a spike in the number of the slow recovery of defaulting loans by the Financial Institutions.

The Reserve Bank of India (RBI) by way of a circular issued ‘Guidelines on Default Loss Guarantee (DLG) in digital lending' on 8 June 2023 (DLG Guidelines)...

Stories like these aren't rare—many individuals have discovered and reclaimed ancestral shares or assets after decades. Often, people are unaware of investments...

In order to provide flexibility and meet valuation expectations of sponsors, sponsors group and/or their associates, the securities market regulator...

On September 1, 2012, the Shome Committee, which was constituted by Indian Prime Minister Manmohan Singh to review the General Anti-Avoidance Rule (the "GAAR"), submitted its 108-page Expert Committee Report to the Indian Government.

All reporting entities are required to maintain record of all transactions for a period of 5 (five) years.

Since the original BRIC reports came out in the early 2000s, global economists, banks and governments have watched the BRIC economies with interest.

In 2024, India's ultra-high-net-worth (UHNW) investors stood out for their resilience, strategic foresight, and adaptability in navigating a rapidly evolving financial landscape.

With the growing complexity of wealth management and the volatile global economy, high-net-worth individuals (HNIs) need to implement thorough succession plans.

By making a nomination in your assets would the assets devolve as mentioned in your Will or would it go to the person nominated absolutely?

Dissemination of remote sensing data to support development activities in India are guided by the Remote Sensing Data Policy of India of 2001 and 2011

Family offices are redefining how wealth is managed in the evolving global environment. Beyond wealth management, family offices are responsible for preserving and transferring wealth for HNW individuals.

Wealth and succession planning in India is often shaped by personal law regimes that determine how property devolves upon death. For Muslim families, inheritance is governed primarily by the principles of Islamic law, as recognised under the Muslim Personal Law (Shariat) Application Act, 1937.

The High Court of Bombay ("High Court"), by a judgment pronounced on March 1, 2023, in the matter of Siemens Factoring Private Limited v. Future Enterprises Private Limited...

A conjoint reading of the various provisions would reveal, that the Assessing Officer can charge the taxes only from the assessment year commencing on or after 01.04.2016.

Additional enhancements to the FPI registration process include reducing the categories of FPI from three to two.