Penalties for undisclosed foreign income and assets extend up to 300%.
50-odd biz leaders are part of Modi's entourage for the 3-nation tour
Last week, the government had introduced the black money Bill.
In September, Sebi had given a six-month extension to companies.
Retrospective claims may not stand the test in international courts.
KPMG's global board will meet in India next week
Saikia was charged by CBI for allegedly violating OSA.
Renjen had to go through 15 rounds of interviews before he got the job.
Experts said many firms had unbilled assets on their books.
As per Indian tax laws, bonus in kind paid to the employees could be considered as salary income in the hands of the employees.
If any foreign account holder violates Indian laws, tax authorities can enforce repatriation of funds.
Of the 700-odd Indians having foreign bank accounts, not all can be deemed to be operating these illegally.
The Sebi order is vindication of Sinha's stand, but it has not brought him much relief as his money is still stuck.
KK Sinha is a director in 2 firms - Gobinda Tea Trading and Kriti Infrastructures.
Allegations of predatory pricing may not hold ground in the high-pitch turf battle for consumers' pocket between e-tail and retail.
Some start-ups, small businesses allowing pets at workplace
Fraud is a big concern among many board members.
India in the last five-seven years did not do as well as it could to push progress.
Women from promoter families who have become directors since January this year include Sarala Birla (Century Textiles, Century Enka), Nawaz Gautam Singhania (Raymond Group), Bina Modi (Godfrey Phillips), Saroj Bhartia (Jindal Drilling & Industries) and Deepshikha Khaitan (Cera Sanitaryware).
The onus is on companies to put in place a vigil mechanism to detect and deter fraud.
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