Sebi, stock exchanges beef up surveillance; 1,350 entities face axe
Putting to use alerts generated by its robust surveillance mechanism, regulator Sebi has debarred nearly 1,350 entities from the markets for misusing exchange platform to evade taxes and other manipulations.
Apr 03, 2016, 15:43 PM IST
Financial Intelligence Unit detects over Rs 7,800 cr black money, gets record STRs
The total black money detected by FIU stands at Rs 7,848 crore during the last year, a senior Finmin official said who did not wish to be quoted.
Apr 26, 2015, 13:10 PM IST
