Broadening PMLA Reach: Inclusion of Professionals as Reporting EntitiesMaulin Salvi (Leader, Swift India Corporate Services LLP) |
Confrontation of Insolvency & Tax Laws - An Analysis...Mr. Aman A. Mir (Advocate, High Court of Gujarat) |
Analysing the Impact of Resolution Plan on Pending LitigationsNinad Deshpande (Advocate) |
GST - An Offence under PMLA?Rajat Mohan (Senior Partner, AMRG & Associates) |
SEBI Tightens Disclosure and Governance Norms – Evaluating the Recent LODR AmendmentGaurav Pingle (Practicing Company Secretary) |
PMLA & GSTN – Much Ado About Nothing?Advocate K. Vaitheeswaran |
Is GST Offence a Money Laundering Crime Now?Advocate Vinay Shraff |
Corporate Governance Norms for REITs and InvITs Aligned with Equity Listed EntitiesKaushal Shah (Executive, Vinod Kothari & Company) |
NFRA’s Diktat on Auditors’ Responsibilities towards Frauds in CompaniesCA S. Ramanujam |
PMLA Amendments - Casting Onus on Practicing ProfessionalsMaulin Salvi (Leader, Swift India Corporate Services LLP) |