india-illegal-money - Latest News on india-illegal-money | Read Breaking News on Zee News

Compliance window under black money law soon: Jaitley

Last Updated: Friday, June 19, 2015, 22:07

Finance Minister Arun Jaitley on Friday said the government will soon come out with the compliance window under the black money law for persons having illegal money stashed abroad to pay tax and penalty and come clean.

Sebi ups crackdown on money-pooling frauds; 92 firms face axe

Last Updated: Sunday, April 19, 2015, 12:24

Sebi's crackdown on illegal money pooling activities seems to be gaining momentum as the regulator has taken strict action against 92 firms so far in 2015 for fraudulently raising over Rs 2,000 crore from public.