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Reliance General Insurance gets Rs 922 crore GST notices from DGGI

Reliance General Insurance Company (RGIC), a subsidiary of Reliance Capital, finds itself in a bind as the Directorate General of GST Intelligence (DGGI) has issued multiple Show Cause Notices......

Rs 62,000 Crore GST Evasion Detected

'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.''Since the entities registered across different states, and kept on changing their numbers,......

NSE's Colo Case: Will CBI Do What Sebi Didn't?

It is the biggest issue we have ever faced in the securities market, where a sensitive and systemically important institution and first-line regulator was not only exploited by unscrupulous......

Sebi slaps Rs 6-crore penalty on NSE for investing in 'unrelated' biz

The NSE held 25 to 100 per cent stakes in these entities through its subsidiary NSE Investments as of September. The Securities and Exchange Board of India (Sebi) on Thursday levied a penalty of......

Co-location case: Sebi clears three former NSE executives

The capital markets regulator exonerated former employees Subramanian Anand, Ravi Apte, and Umesh Jain, with respect to charges levelled against them. The Securities and Exchange Board of India......

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News for Scn

Reliance General Insurance gets Rs 922 crore GST notices from DGGI

Rs 62,000 Crore GST Evasion Detected

NSE's Colo Case: Will CBI Do What Sebi Didn't?

Sebi slaps Rs 6-crore penalty on NSE for investing in 'unrelated' biz

Co-location case: Sebi clears three former NSE executives

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