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Special Investigation Team

Ludhiana Gas Leak: Punjab Police Form SIT To Probe Incident, Area Decontaminated

Ludhiana Gas Leak: Punjab Police Form SIT To Probe Incident, Area Decontaminated

Mon, May 01, 2023

A five-member Punjab Police Special Investigation Team (SIT) will probe the Giaspura locality gas leak incident in which 11 people died after allegedly inhaling toxic gas, officials said on Monday.

India 360: Brokerages & Exchanges In Action After Operation Demat Daka, SEBI Issued New Instructions | ZEE BIZ TRIPLE IMPACT

India 360: Brokerages & Exchanges In Action After Operation Demat Daka, SEBI Issued New Instructions | ZEE BIZ TRIPLE IMPACT

Tue, Aug 02, 2022

The SEBI has directed exchanges to keep a track of the IP addresses of all the trades. The directive came in the backdrop of Zee Business 'Operation Demat Daka' show which highlighted the loopholes in the system being used by fraudsters to rob the investors. Meanwhile, Zerodha CEO Nithin Kamath also spoke about complaints received by them and subsequent action taken by Zerodha. "We blocked Rediff IDs on trading accounts a while ago & have constantly been notifying users". Moreover, Zerodha has decided to launch a tool that will bar trading in illiquid options far away from theoretical price. Watch this special report on India 360.

Aapki Khabar Aapka Fayda: Operation Demat Daka Impact - SEBI Directs Exchanges To Record IP Addresses Of Trades

Aapki Khabar Aapka Fayda: Operation Demat Daka Impact - SEBI Directs Exchanges To Record IP Addresses Of Trades

Tue, Aug 02, 2022

Operation Demat Daka Impact: In a bid to keep a check on the rising incidents of fraud in the share market involving retail investors, the SEBI has directed exchanges to keep a track of the IP addresses of all the trades. The directive came in the backdrop of Zee Business 'Operation Demat Daka' show which highlighted the loopholes in the system being used by fraudsters to rob the investors. The market regulator in its new order said that it is necessary for trading members to share information about the IP address of the clients. Watch this special report of Aapki Khabar Aapka Fayda.

TRENDING NOW

DIA authorised to get blackmoney-related details from FIU

DIA authorised to get blackmoney-related details from FIU

Sun, Feb 19, 2017

The move is aimed at arming the DIA with necessary details to act against terror funding and hawala transactions, mainly in Jammu and Kashmir and in the North Eastern states of the country, officials said today.

HSBC, UBS stop issuing P-Notes as India steps up clampdown

HSBC, UBS stop issuing P-Notes as India steps up clampdown

Sun, Feb 19, 2017

Sebi has shared with the government for further action a list of foreign fund houses that are found to have issued the Offshore Derivative Instruments (ODIs), popularly known as Participatory Notes (P-Notes), to Indian nationals, while probe is on in several other suspected cases of NRIs/PIOs.

SIT tells RBI to share crucial info on black money with govt agencies

SIT tells RBI to share crucial info on black money with govt agencies

Mon, Sep 05, 2016

The SIT has also asked the Revenue Department to identify a single point agency in the Revenue Department which could access the above three databases and could thereafter disseminate them to various Enforcement Agencies.

Have India's tax avoidance treaties with Cyprus, Mauritius already started giving results?

Have India's tax avoidance treaties with Cyprus, Mauritius already started giving results?

Mon, Jul 18, 2016

The data showed that there has been a constant decline in investment in P-Notes (including equity, debt and derivatives market) starting from January 2016. P-Notes stood at 10% range for almost three months from Jan-March, 2016. This has now even dropped to 9.2% in May 2016 to Rs. 2.15 trillion.

Possible to reduce tax rates if all pay taxes: Piyush Goyal

Possible to reduce tax rates if all pay taxes: Piyush Goyal

Mon, Jun 27, 2016

The bill seeks to separate content and carriage business in the power sector, thus enabling consumers to choose service providers.

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