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Professional CAs are acting as Shell Company operators

In the month of March'2017, there was news that almost 54 Chartered Accountants have come under the radar of the Income Tax department and the Enforcement Directorate over money...

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Forensic Accounting in India started with one word - Indiaforensic. With 12 Certifications in Forensic Accounting, Anti Money Laundering and Financial Crime Compliance Indiaforensic are the pioneers of forensic accounting education in India.

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Professional CAs are acting as Shell Company operators

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Compliance Certification courses in India

Trade Based Money Laundering in India

Definition, Stages and Methods of Money Laundering