Revenue Dept probing entities over penny stock misuse: Das
A day after Sebi clampdown on 59 entities misusing stock market for evading taxes, the government today said the investigation wing of the Revenue Department is probing companies which use the penny stock route for tax evasion.
Aug 21, 2015, 15:40 PM IST
Sebi bars 239 entities for making Rs 614 cr illegal gains
Cracking the whip, Sebi today barred four companies and 235 other entities from the securities market for making Rs 614 crore illegal gains through suspected money laundering and tax evasion activities.
Jun 29, 2015, 23:39 PM IST
