Search result for 'untraceable'

Delhi court seeks police report on plea against promoters of '32nd Milestone' project over alleged cheating and fund diversion.

Enforcement Directorate aims to conclude Foreign Exchange Regulation Act (FERA) cases by early 2026. Focus on fast-tracking closure.

Sebi proposes measures to ease dematerialisation & transfer of physical shares, especially those lodged before April 1, 2019.

India's government reports 47,674 direct tax defaulters with dues of Rs 5.91 lakh crore are untraceable, raising concerns about tax recovery.

ED seizes largest-ever cryptocurrency worth Rs 1,646 crore in a PMLA case against BitConnect, a fraudulent investment scheme. The agency tracked numerous crypto wallets and seized assets worth Rs...

SEBI has categorized dues worth Rs 76,293 crore as 'difficult to recover,' an increase of 4% from the previous year. This includes cases pending before court-appointed committees and untraceable...

Sebi proposes summary proceedings for intermediaries to expedite violations of securities laws, aiming for faster and more efficient handling of cases.

About 20% of the 51.11 crore Pradhan Mantri Jan Dhan Yojana (PMJDY) accounts are inoperative, Minister of State for Finance Bhagwat K Karad said in Rajya Sabha. The inoperative accounts hold a...