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Total 48 results found. Search for [ Sebi defaulters' assets ]

Results 1 to 21 of 48
Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


PTI
January 22, 2020
The selected agencies will be responsible for assisting the regulator 'in valuation of attached assets and sale thereof to prospective buyers on behalf of Sebi'


BusinessToday.In
November 29, 2019
The big scams to the tune of Rs 26,757 crore between April and November this year were reported by the SBI to the regulators in comparison to Rs 10,725 crore in FY19, according to data revealed in the initial public offering (IPO) document of SBI cards


BusinessToday.In
October 23, 2019
As per data presented by the Ministry of Corporate Affairs in Parliament, the government was only able to collect 16-17.3 per cent of the corporate tax arrears annually in the last three fiscals


Rahul Shrivastava
New Delhi, July 16, 2019
As part of preventive measures, banks and other financial institutions can't sanction additional loan facilities to wilful defaulters and they are barred from floating any new venture for five years


PTI
New Delhi, June 16, 2019
The Sebi probe had begun soon after the crisis came to light at IL&FS group last year, following huge defaults by various entities which together had a debt burden of over Rs 90,000 crore


Dipak Mondal
April 26, 2019
According to government data, eight cities have floated Muni bonds worth Rs 3,200 crore in 2018-19 under AMRUT


BusinessToday.In
March 26, 2019
Fugitive businessman Vijay Mallya in a series of tweets reacted sharply to State Bank of India-led consortium taking management control of the cash-strapped Jet Airways saying that he wished the same was done for Kingfisher as well.


PTI
March 17, 2019
Also, Sebi had decided almost a year ago to discontinue the category of sub-brokers as market intermediaries and the relevant regulations have been amended since then accordingly.


PTI
March 17, 2019



PTI
December 23, 2018
The Reserve Bank of India has shortlisted six major IT companies, including TCS, Wipro and IBM India, to set up a wide-based digital Public Credit Registry (PCR) for capturing details of all borrowers and wilful defaulters.


PTI
December 23, 2018



PTI
December 19, 2018



PTI
December 11, 2018



PTI
December 9, 2018



PTI
November 6, 2018



BusinessToday.In
New Delhi, November 5, 2018
HSBC executes India's first overseas blockchain payment for Reliance IndustriesBritish bank HSBC has executed India's first financial transaction using blockchain for a deal involving an export by Reliance Industries to an American client. The blockchain-enabled letter of credit transaction was for a shipment from the Mukesh Ambani-led company to US-based Tricon Energy, and helped reduce the time required to process the documents. The statement claimed that the solution is a significant impro...


PTI
November 4, 2018
The Reserve Bank has initiated steps to set up a wide-based digital Public Credit Registry (PCR) to capture details of all borrowers, including wilful defaulters and also the pending legal suits in order to check financial delinquencies.


PTI
October 11, 2018



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