Rs 6,000-cr disclosure just four days before scheme ends
More punitive action was needed against the company and the management, say experts
Besides higher tax outgo, P-note issuers are worried about operational difficulties
The assets in control of MFs soared to a record high of Rs 17.9 lakh crore last month
I-T heat on thousands of firms for unusual cash deposits.
Rules for market infrastructure institutions such as stock exchanges, clearing corporations, and depositories have come under review by Sebi after five years.
U K Sinha's six-year tenure as chairman of Securities and Exchange Board of India ends later this week. Sinha held his last press conference in Mumbai on Monday, where he spoke on wide-ranging issues and his biggest regret.
Why self-audit by NSE, why weren't charges probed under your supervision, ministry asks regulator.
The exchanges have put in place systems which generate alerts on company-specific news in the media. And, then follow up with companies to verify the news.
The second-longest serving chairman introduced quite a few measures for the primary market and implemented a new corporate governance framework.
The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.
Bourses ask for okay in the 'permitted to trade' category; brokers and legal experts speak in favour.
Legal hurdle cited in I-T action against 32,000 entities.
Over 4 mn bank accounts could be dormant, suspects tax department.
The move to allow payments through digital wallets could give a fillip to distribution and reach for these investment vehicles, say experts.
Market regulator also announces measures for mutual funds sector.
A key demand is to reduce the dividend distribution tax on listed firms.
IT Department asks car dealers to furnish ledgers of all customers who have booked vehicles from November 1.
The CBI and ED are keeping a close eye on several bank accounts.
Money changers operating behind the RBI HQ in Mumbai said they would charge a 15% fee to convert Rs 1 crore.
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