Mon, Nov 06, 2017
A global investigation into the offshore activites of the world's wealthy population has been termed as Paradise Papers. It contains 13.4 million leaked documents from a lawfirm - Appleby.
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Sun, Jun 11, 2017
Regulator Sebi is mulling tightening its investigation and enforcement mechanism to check misuse of stock market platform for generating "bogus" long-term capital gains to launder black money.
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