[Indepth] One Nation One Election – Pros and Cons
The 'One Nation, One Election' initiative in India proposes the synchronization of elections for the Lok Sabha and all state assemblies to occur simul…
Black Money
[Indepth] What is Electoral Bonds Scheme & the recent SC ruling
The Electoral Bond Scheme, introduced in India in 2017, aimed to revolutionize political funding by allowing anonymous donations to political parties …
Hindenburg Research report on Adani Group
The Hindenburg Research report on Adani Group, published in January 2023, alleges a decades-long scheme of stock manipulation and accounting fraud involving the Adani Group.…
Financial Intelligence Unit-India (FIU-IND)
The Financial Intelligence Unit-India (FIU-IND) is a statutory body set up by the Government of India in 2004. It functions as the central national agency…
Base Erosion and Profit Shifting (BEPS): Concepts, Examples, India, BEPS 2.0
Base Erosion and Profit Shifting (BEPS) refers to tax planning strategies employed by multinational enterprises to exploit gaps and mismatches in tax …
Crypto under PMLA- Background, Recent Developments & Significance
Recently, the government made a significant move with relations to crypto-regulations, especially with regards to the use of crypto-assets for money l…
Demonetisation – A Success or a Failure?
The government under the prime ministership of Narendra Modi on November 8, 2016, had announced that the largest denomination of Rs 500 and Rs 1000 we…
Money Laundering & its Prevention
The recent cases of money laundering unearthed paint a sorry picture of India’s vulnerability in the financial sector. But more than that, Money lau…
