As per a report, the round-tripping of diamonds between Nirav Modi's shell companies totalled $213.8 million between 2011 and 2017, the alleged duration of the PNB fraud
5 min read31 Aug 2018Sebi imposes fine of Rs17.55 crore on 22 entities for round tripping of funds through fictitious transactions and siphoning off proceeds from the initial share sale of Brooks Laboratories
2 min read17 Aug 2017Under the new treaty with Singapore, India will tax investments at 50% of the capital gain tax between 1 April 2017 and 31 March 2019
1 min read31 Dec 2016Sebi has proposed an increase in disclosure requirements and restricted transfer of participatory notes to curb money laundering
5 min read20 May 2016Tax treaty also provides for a limitation of benefit clause that will ensure that only genuine Mauritius-based companies get benefits
4 min read11 May 2016According to data from Sebi, the total outstanding value of P-notes in Indian capital markets has been falling since October
2 min read26 Feb 2016FSC chairman expresses hope that rule changes will bring about 'win-win situation' for India and Mauritius
4 min read12 Nov 2013The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared
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