Govt won't go soft on pursuit of black money: Arun Jaitley

Last Updated: Wednesday, September 9, 2015, 13:06

Refusing to relent on the pursuit of black money, Finance Minister Arun Jaitley on Wednesday said the government will not "go soft" on bringing unaccounted wealth back into the formal system.

Black money: Now, rich Godmen under SIT scanner

Last Updated: Thursday, August 27, 2015, 11:26

The SIT on black money will closely monitor the source of wealth and its utilization by the Indian Godmen.

Ponzi schemes: Sebi says acted against 250 firms already

Last Updated: Friday, August 21, 2015, 16:13

Talking tough on illegal money- pooling schemes, regulator Sebi today said it has passed orders against 250 companies engaged in such activities and has also managed to recover Rs 26 crore from them so far.

SC gives interim relief to Dayanidhi Maran, stays arrest till September 13

Last Updated: Wednesday, August 12, 2015, 08:55

The Supreme Court has also issued notice to CBI and has sought its response in two weeks on Maran's plea.

Illegal telephone exchange case: SC agrees to hear Maran's plea tomorrow

Last Updated: Tuesday, August 11, 2015, 11:06

Former Telecom Minister Dayanidhi Maran moved the Supreme Court on Tuesday against cancellation of bail by Mardas HC in a case related to alleged setting up of an illegal telephone exchange.

UK cracks down on employing illegal workers

Last Updated: Monday, August 10, 2015, 20:37

UK immigration minister James Brokenshire issued a stark warning to so-called "rogue employers" of hundreds of raids to clamp down on the practice.

Govt assures 'full confidentiality' under black money window

Last Updated: Monday, August 10, 2015, 20:33

This is in contrast to the Das' statement last week, where he had said that the information provided during the one-time compliance window can be revealed in the public interest.

Black money abroad declaration form can be filed online

Last Updated: Saturday, August 1, 2015, 00:33

The government has notified the form for declaring income and assets abroad as well rules for their calculation under the Undisclosed Foreign Income and Assets Bill and these can also be filed online, parliament was told on Friday.

Sebi impounds Rs 15 crore from Sharekhan, others for front-running

Last Updated: Friday, July 31, 2015, 23:48

Front running refers to an illegal practice in stock market where an entity trades on the basis of advance information from a broker or analyst before the information has been made available to their clients.

Govt orders probe into 16 companies for illegal deposits: Jaitley

Last Updated: Friday, July 31, 2015, 16:40

The government has ordered probe against as many as 16 firms, including Saradha Housing, in the current fiscal (2015-16) for allegedly being involved in illegal deposit-taking activities, Parliament was told on Friday.

Sebi passed 96 orders in illegal money pooling cases: Govt

Last Updated: Friday, July 24, 2015, 17:25

Capital market regulator Sebi has passed 96 orders against various entities during the past three years for running illegal collective investment schemes, Parliament was informed on Friday.