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Black money chase: Money-pooling schemes, buying stocks under income tax lens

Demonetisation had led to increased detection of illegal money-pooling schemes, says tax official

Street Signs: Rich investors' US election

It seems a number of HNIs had bought put options ahead of the US election results to hedge the possibility of a steep fall in case of a Donald Trump victory

Attachment of Vijay Mallya assets: ED makes Rs 1,700-crore fresh seizures

The total attachment in the case has now shot up to nearly Rs 10,000 crore

Independent directors must keep public interest in mind: U K Sinha

The events within the Tata group have put a spotlight on the role and function of IDs on the boards of India Inc

44 in fray for Sebi chairman's post

The contest for next chairman of the market regulator has gained pace

Going to currency exchanges with old notes? The taxmen are watching you

The government has appealed to people to not indulge in such kind of money exchange

I-T Dept to keep record of deposits over Rs 2 lakh

Accordingly, the department will impose penalty, which could be between 30 per cent and 120 per cent

Post Mistry's allegations, Tata Motors & Tata Steel come under Sebi, exchanges' lens

Sebi has directed stock exchanges to look into the disclosures made by listed Tata group companies

Concern over securities transaction under GST

The government needs to improve the proposed definition and exclude securities from the definition of 'goods', according to tax experts

Decks cleared for UTI AMC IPO

Fund house gets in-principal govt nod; Offer document likely to be filed early-2017; May fetch valuation of $1 billion

Social media is being misused: Rajeev Agarwal

Interview with Former Sebi whole-time member

Sebi tightens norms for credit rating agencies

Prescribes more disclosures on suspension and withdrawal of ratings

Offshore manager relocation not taking off

Earlier this year, the government had provided tax incentives and Sebi had relaxed the regulatory regime for fund managers willing to relocate

I-T dept uncovers tax evasion of Rs 38,000 cr

Issues notices to 147 promoters, investors, who could face penalty at rate of 200% on evaded tax

Domestic M&As up 2.6 times

Sebi steps up effort to tackle cyber crime

Regulator to constitute three-member panel under a whole-time member to tackle security breach in markets

Govt seeks float relaxation for sick public units

Dipam has entered into discussions with Sebi over hurdles in bringing down its stake in some companies, particularly non-profitable PSUs

Taxmen to dissect 60 cases in foreign assets disclosure window

Tax authorities find mismatch in declarations made under last year's black money foreign disclosure window and assets owned outside India

Gold savings schemes under Sebi scanner

Regulator probing jewellery houses for violation of collective investment scheme rules

Sebi imposes Rs 2-cr penalty on Saradha Realty, executives