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TMI BlogImpact of Greece Crisis on Indian EconomyX X X X Extracts X X X X X X X X Extracts X X X X ..... Impact of Greece Crisis on Indian Economy X X X X Extracts X X X X X X X X Extracts X X X X ..... ing. Securities and Exchange Board of India (SEBI) in accordance with the requirements of the Prevention of Money-laundering Act, 2002 and Rules made thereunder has put in place a framework to preven ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t entry of black money in stock market/share trading. As part of these requirements, SEBI has put in place a framework that is required to be complied by all SEBI registered intermediaries. SEBI, whi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... le conducting preliminary inquiries, have come out with interim directions that the following entities/companies acting in concert with each other have misused the stock exchange system to generate bo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... gus Long Term Capital Gains (LTCG) which is tax exempt. • Moryo Industries Limitd • First Financial Services Limited • Radford Global Limited • Kamalakshi Finance Corporation L ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... imited • Mishka Finance and Trading Limited • Pine Animation Limited • Eco Friendly Food Processing Park Limited; Esteem Bio Organic Food Processing limited; Channel Nine Entertainme ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nt Limited and HPC Biosciences Limited.
This was stated by Shri Jayant Sinha, Minister of State in the Ministry of Finance in written reply to a question in Rajya Sabha today. X X X X Extracts X X X X X X X X Extracts X X X X ..... e - PIB ..... X X X X Extracts X X X X X X X X Extracts X X X X
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