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<!-- -->Nirmala Sitharaman asked banks, financial institutions to ensure customers update nomineesMumbai: Finance Minister Nirmala Sitharaman today asked banks and other financial institutions to ensure that their customers must…

Sebi Refuses To Lift Ban On 9 Entities For Misleading YouTube Videos In Sharpline Stock ManipulationThese YouTube channels had lakhs of subscribers and the videos had crores of viewership, aided by promotion through paid advertising…

NEW DELHI: Capital markets regulator Sebi has issued notices to 11 entities asking them to pay Rs 6 crore within 15 days in a case concerning diversion of funds of Religare Finvest, an arm of Religare Enterprises.In addition, the regulator…

“In suspicious cases, persons will be asked to go to an Aadhaar centre to have their biometrics verified.” File image for representation. | Photo Credit: S. Siva Saravanan The Central Board of Indirect Taxes and Customs (CBIC) is working…

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The GST Council, comprising finance ministers of the Centre and states, has already taken a number of steps, including the sequential filing of monthly returns, to curb fake ITC in the system.A pilot on biometric authentication and…

Central Board of Indirect Taxes and Customs (CBIC) is working on biometric authentication of risky entities under GST as it looks to crack down on fraudsters who are misusing the PAN and Aadhaar of other people to obtain GST registration,…

RBI Imposes Penalty On Three BanksA monetary penalty of Rs 30 lakh has been imposed on Standard Chartered Bank-India for non-compliance with certain provisions of the ’Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016’The…

The said trading took place from March 10, 2017, to April 30, 2017. Sebi found that the insider trading was carried out by the noticees on multiple days and further large amounts of losses have been avoided unlawfully by them.Sebi on…

Sebi has sent notices to five entities asking them to pay Rs 5.7 crore within 15 days in Fortis Healthcare's case of fund diversion and misrepresentations to conceal the fraud.Sebi warns of attachment of assets and accounts if they fail to…