Gagan Kumar

Is existence of a predicate offence necessary to invoke anti money laundering law?

Introduction As the name suggests, The Prevention of Money-Laundering Act (“PMLA”), 2002 is an Act to prevent money-laundering and to…

3 years ago

Covid-19: A cry for relooking transfer pricing APAs and safe harbour rules

Comparable Uncontrolled Price Method compares price charged for the property or service in a controlled transaction with the price charged…

5 years ago

Multilateral Instruments & General Anti-Avoidance Rules: An Interplay

A. The genesis of Multilateral Instruments A.1. Introduction  Multinationals (“MNCs”) operates in various countries, and such entities may be taxed…

5 years ago

Ban on Chinese investments: Should India bother about Bilateral Investment Treaty?

Currently, many Chinese companies have an investment in India either in manufacturing like Oppo or Haier or passive investment in…

5 years ago

GST and E-Commerce as a panacea for reverse migration

Government may bring an amendment permitting e-commerce companies to use Aadhaar card of the supplier for verification as well as…

5 years ago

Tax policy in the wake of Covid-19

Tax laws should be drafted to address concerns of a large proportion of honest taxpayers instead of focusing on the…

5 years ago