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Money Laundering
Finance

What are the 4 Stages of Money Laundering?

Imagine you have some money, but it’s “dirty” because you got it from something illegal, like selling drugs or committing fraud. You can’t just walk into a bank and deposit that money because it would raise red flags, right? That’s where money laundering comes in—it’s a sneaky...

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Money Laundering

Imagine you have some money, but it’s “dirty” because you got it from something illegal, like selling drugs or committing fraud. You can’t just walk into a bank and deposit that money because it would raise red flags, right? That’s where...

Read More

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Money Laundering
Finance

What are the 4 Stages of Money Laundering?

Imagine you have some money, but it’s “dirty” because you got it from something illegal, like selling drugs or committing fraud. You can’t just walk into a bank and deposit that money because it would raise red flags, right? That’s where money laundering comes in—it’s a sneaky...

Read More
News

Over 7 Crore ITRs Filed This Year: Check Last 5 Years’ Data

This year, taxpayers and tax professionals have set a new record for filing Income-tax Returns (ITRs). By July 31, 2024, over 7.28 crore ITRs were submitted for the Assessment Year (AY) 2024-25. That’s a 7.5% increase from the 6.77 crore ITRs filed by the same date last year. Let’s break...

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