+91 (11) 4903 6141

Uncategorized

Jan

24

January 24 , 2026 | Posted by kaviraj |

Living abroad but investing in India? Rules, taxes and key checks NRIs should know about mutual fund SIPs

Living abroad but investing in India? Rules, taxes and key checks NRIs should know about mutual fund SIPs Synopsis Indians residing overseas are actively investing in Indian mutual funds for long-term wealth. Pavan, a UK-based investor, exemplifies this trend. The article addresses eligibility, taxation, and compliance for non-resident investors. It highlights that OCI status is

Read more

Dec

26

December 26 , 2025 | Posted by kaviraj |

Legal Implications Of AI Driven Arrest Scams: Proposing Amendments To IT Act 2021

INTRODUCTION  In today’s world digital landscapes are fast and highly evolving, in this Artificial Intelligence has emerged to be a transformative force reshaping communication, governance and innovation. Even though the behind the growth of its promise there lies a troubling reality, India has been seeing a recent surge in the AI based digital arrest scams.

Read more

Dec

26

December 26 , 2025 | Posted by kaviraj |

THE LEGALITY OF INDIA’S OPERATION SINDOOR: A CASE STUDY ON BORDER STRIKES AND INTERNATIONAL HUMANITARIAN LAW

Introduction: To counter the growing menace of cross-border terrorism and the recent Pahalgam attack, India launched Operation Sindoor as a military response against terrorist havens purportedly based in Pakistan-occupied territories. Although the operation has received broad domestic public acclaim, it also provokes important questions in international law, most notably the principles of necessity, proportionality, and

Read more

May

16

Kaviraj Singh speaking at CMS world Forum with FENCA at Madrid, Spain

MR. KAVIRAJ SINGH, PRESIDENT OF NBAI (FOUNDING PARTNER – TRUSTMAN & CO) WILL PRESIDE CMS WORLD FORUM AS AN EMINENT SPEAKER, AT MADRID ON OCT 16th – 20th 2012. Mr. Kaviraj Singh will share the will share their experiences on best practices, trends and challenges for the collections industry in the BRIC panel and there will

Read more

Aug

28

Fair Debt Collection Practices Act USA

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of personal bankruptcies, to marital instability, to the loss of jobs, and to invasions of individual privacy.   Existing laws and procedures for redressing these injuries are inadequate to

Read more

Jul

10

Indian Defence Offset Policy

Indian Defense Offset policy provisions will apply to all Capital Acquisitions categorized as ‘Buy(Global)’, i.e., Outright Purchase from foreign/Indian vendor, or ‘Buy and Make with Transfer of Technology’, i.e., Purchase from foreign vendor followed by Licensed Production, where the indicative cost in the Request For Proposal (RFP) is Rs 300 crore (USD 75 million) or

Read more

Jul

10

India Defense Market

India is one of the world’s fastest-growing defense/ security equipment market, recently India was ranked as the world’s fastest-growing security equipment market. India will be spending $30 billion in the next five years and further $100 billion over the next decade. India offers tremendous opportunities for U.S. defense and technology companies in aerospace, government contracting,

Read more

Jun

17

DEBT COLLECTION BUSINESS INDIA

The debt collection business is a relatively new concept in India. Like many modern tools, this business was also introduced to India by foreign businesses who came to India in horde in early 90’s and brought with them myriad modern tools, practices and systems. Like other sectors, banking also witnessed a large scale foreign firms

Read more

May

1

Vidya Dhan Society NGO

Trustman supports Vidya Dhan Society NGO and it is a not-for-profit organisation based in India that was formed with a goal to achieve in providing free education to underprivileged children and those students who had failed were provided training in learning strategies. Vidya Dhan Society helps the children in learning and gaining education that lead to a better and

Read more