The Intricacies of Reverse Hawala: Unraveling a Covert Financial Network
Introduction:- Hawala, a traditional system of transferring money that has been prevalent in various cultures, has undergone a transformation with…
Procedures and Consequences for Arrests Under the GST Provisions
Arrests under GST Value-added tax, service tax, and excise duty were replaced by the Goods and Services Tax (GST), which…
The legal ramifications of tax avoidance in India
Tax avoidance and evasion are different in many ways, despite the fact that they are commonly used interchangeably. While tax…