Sebi Tax Evasion
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Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
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Sebi Board To Take Stock Of Suspected Shell Companies
To select cases for enforcement actions, Sebi will soon put in place internal guidelines, which would also be made applicable for pending cases.
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Amid Crackdown On Shell Companies, Auditors Come Under Lens
As part of efforts to fight illicit fund flows and tax evasion, regulators have struck off the names of over two lakh companies.
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Sebi Lifts Restrictions On A Demat Account In Tax Evasion Case
Sebi on Thursday lifted restrictions on a joint demat account in a case related to alleged tax evasion through stock markets where the regulator had banned 178 entities in May 2015.
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Sebi Confirms Ban On 26 Entities In Tax Evasion Case
The Securities and Exchange Board of India (Sebi) has confirmed its interim order banning 26 entities in a case related to tax evasion and money laundering through misuse of the stock exchange mechanism.
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Sebi Confirms Ban On 112 Entities In Tax Evasion Case
The regulator, via an interim order dated March 29, 2016, had barred 246 entities, including the above 112, from markets after they were found to have indulged in a web of "make-believe" trades to jack up share prices and entrap gullible investors.
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Sebi Clampdown Busts Tax Evasion Worth Over Rs 15,000 Crore: Report
In a major clampdown, the Securities and Exchange Board of India (Sebi) has debarred over 1,000 entities from the capital markets after they were found to be misusing stock exchange platforms for tax evasion to the tune of more than Rs 15,000 crore.
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Sebi Bars 22 Brokers for 'Tax Evasion' Trades of Rs 8,100 Crore
Continuing its crackdown on misuse of stock exchange system for tax evasion, the Securities and Exchange Board of India (Sebi) on Wednesday barred 22 brokers from the securities market for executing 'reversal trades' worth over Rs 8,100 crore to generate fictional profits or losses.
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Tackling Black Money Growth Not Sebi's Job, Says U K Sinha
Tackling black money growth is not the task of Sebi but it is pro-active in curbing market manipulations and information about tax evasion that comes to its notice is passed on to the authorities concerned, its chief U K Sinha said on Monday.
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Sebi Widens Black Money Probe, Offshore Arbitrage Under Lens: Report
Widening its probe into suspected tax evasion and laundering of black money through stock markets, the Securities and Exchange Board of India (Sebi) is looking into illicit 'arbitrage' through derivatives trading from offshore locations.
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Black Money: Sebi Busts Gains Through Losses
As it steps up its crackdown on tax evasion and laundering of black money through stock markets, capital market regulator Securities and Exchange Board of India (Sebi) has busted an 'innovative' scheme wherein HNIs (high net worth individuals) were incurring 'bogus losses' to offset tax liabilities.
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Black Money: Sebi to Discuss P-Notes Issue, Says Report
Having barred over 1,000 local entities for suspected tax evasion through stock markets, capital market regulator Securities and Exchange Board of India (Sebi) will discuss on Monday suggestions of the Supreme Court-appointed Special Investigation Team (SIT) on black money with regard to P-Notes, or participatory notes.
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Stopped Trading in 'Deep Out of Money Contracts' From July: BSE
With the Securities and Exchange Board of India (Sebi) banning 59 entities for tax evasion through illiquid stock options, BSE on Thursday said it has already taken precautionary and proactive measures to curb such instances.
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Sebi Bars 59 Entities for Suspected Tax Evasion via Stock Options
In a fresh clampdown on entities misusing stock markets for evading taxes, the Securities and Exchange Board of India (Sebi) on Thursday barred 59 entities, including high net worth individuals (HNIs), from the securities markets and also referred the case to the Income Tax Department for further investigation.
-
Sebi Board to Discuss SIT Suggestions on Black Money Fight: Report
This comes at a time when Sebi has already acted against over 950 domestic entities for suspected tax evasion through stock exchange platform, while at least 25 offshore entities are under its scanner for providing investment services to corporates and High Networth Individuals (HNIs) here in a clandestine manner.
-
Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
-
Sebi Board To Take Stock Of Suspected Shell Companies
To select cases for enforcement actions, Sebi will soon put in place internal guidelines, which would also be made applicable for pending cases.
-
Amid Crackdown On Shell Companies, Auditors Come Under Lens
As part of efforts to fight illicit fund flows and tax evasion, regulators have struck off the names of over two lakh companies.
-
Sebi Lifts Restrictions On A Demat Account In Tax Evasion Case
Sebi on Thursday lifted restrictions on a joint demat account in a case related to alleged tax evasion through stock markets where the regulator had banned 178 entities in May 2015.
-
Sebi Confirms Ban On 26 Entities In Tax Evasion Case
The Securities and Exchange Board of India (Sebi) has confirmed its interim order banning 26 entities in a case related to tax evasion and money laundering through misuse of the stock exchange mechanism.
-
Sebi Confirms Ban On 112 Entities In Tax Evasion Case
The regulator, via an interim order dated March 29, 2016, had barred 246 entities, including the above 112, from markets after they were found to have indulged in a web of "make-believe" trades to jack up share prices and entrap gullible investors.
-
Sebi Clampdown Busts Tax Evasion Worth Over Rs 15,000 Crore: Report
In a major clampdown, the Securities and Exchange Board of India (Sebi) has debarred over 1,000 entities from the capital markets after they were found to be misusing stock exchange platforms for tax evasion to the tune of more than Rs 15,000 crore.
-
Sebi Bars 22 Brokers for 'Tax Evasion' Trades of Rs 8,100 Crore
Continuing its crackdown on misuse of stock exchange system for tax evasion, the Securities and Exchange Board of India (Sebi) on Wednesday barred 22 brokers from the securities market for executing 'reversal trades' worth over Rs 8,100 crore to generate fictional profits or losses.
-
Tackling Black Money Growth Not Sebi's Job, Says U K Sinha
Tackling black money growth is not the task of Sebi but it is pro-active in curbing market manipulations and information about tax evasion that comes to its notice is passed on to the authorities concerned, its chief U K Sinha said on Monday.
-
Sebi Widens Black Money Probe, Offshore Arbitrage Under Lens: Report
Widening its probe into suspected tax evasion and laundering of black money through stock markets, the Securities and Exchange Board of India (Sebi) is looking into illicit 'arbitrage' through derivatives trading from offshore locations.
-
Black Money: Sebi Busts Gains Through Losses
As it steps up its crackdown on tax evasion and laundering of black money through stock markets, capital market regulator Securities and Exchange Board of India (Sebi) has busted an 'innovative' scheme wherein HNIs (high net worth individuals) were incurring 'bogus losses' to offset tax liabilities.
-
Black Money: Sebi to Discuss P-Notes Issue, Says Report
Having barred over 1,000 local entities for suspected tax evasion through stock markets, capital market regulator Securities and Exchange Board of India (Sebi) will discuss on Monday suggestions of the Supreme Court-appointed Special Investigation Team (SIT) on black money with regard to P-Notes, or participatory notes.
-
Stopped Trading in 'Deep Out of Money Contracts' From July: BSE
With the Securities and Exchange Board of India (Sebi) banning 59 entities for tax evasion through illiquid stock options, BSE on Thursday said it has already taken precautionary and proactive measures to curb such instances.
-
Sebi Bars 59 Entities for Suspected Tax Evasion via Stock Options
In a fresh clampdown on entities misusing stock markets for evading taxes, the Securities and Exchange Board of India (Sebi) on Thursday barred 59 entities, including high net worth individuals (HNIs), from the securities markets and also referred the case to the Income Tax Department for further investigation.
-
Sebi Board to Discuss SIT Suggestions on Black Money Fight: Report
This comes at a time when Sebi has already acted against over 950 domestic entities for suspected tax evasion through stock exchange platform, while at least 25 offshore entities are under its scanner for providing investment services to corporates and High Networth Individuals (HNIs) here in a clandestine manner.
