Tag: Press Release

Income Tax Department conducted search/survey operations on Share Brokers/Traders across India

Income Tax Department conducts search & survey operations on Share Brokers/Traders across India On 3rd December 2019, the Income Tax Department carried out search and survey operations on certain share-brokers/traders who were involved in facilitating accommodation of profits/loss through reversal trades in illiquid stock optionsin Equity Derivative Segment and …

Prevention of Fraudulent Banking Practices

Steps taken for prevention of fraudulent banking practices. Checking of NPAs, Fugitive Economic Offenders Act, 2018, obtaining certified copy of passport   Prevention of Fraudulent Banking Practices The Ministry of Finance has taken number of steps to eliminate fraudulent banking practices. This was stated by Shri Anurag Thakur Minister …

Company Law Committee-2019 submits report. Proposes to decriminalise Companies Act 2013

Company Law Committee-2019 submits report. Proposes to decriminalise Companies Act 2013 by removing criminality or restricting punishment Company Law Committee-2019 submits its report to Finance Minister The Company Law Committee was constituted by the Ministry of Corporate Affairs in September, 2019, inter alia, to further decriminalise the provisions of the …
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