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FRAUD TRADERS COMMISSIONER
Young scammer with MCA degree uses stock market returns as bait to loot over Rs 10 crore in one monthA cyber fraud, orchestrated by young individuals aged 27-28, has siphoned off over Rs 10 crore from unsuspecting Indian investors in just o...03 Jul, 2025, 12.51 PM IST- The US securities watchdog's mounting legal headachesUS industry and other groups are challenging rules under SEC Chair Gary Gensler. These include regulations on corporate board diversity, pr...31 Oct, 2024, 05.00 PM IST
- Bitcoin ETFs come with risks. Here’s what you should knowSeveral established financial institutions, including Fidelity and BlackRock, have coalesced around bitcoin because it is the world’s first...20 Jan, 2024, 03.03 PM IST
- Bitcoin ETFs come with risks: Here are key things you should knowSeveral established financial institutions, including Fidelity and BlackRock, have coalesced around bitcoin because it is the world's first...20 Jan, 2024, 12.03 PM IST
- Capitalist monk! A 30-year-old crypto billionaire wants to give his fortune awayHe’s a kind of crypto Robin Hood, beating the rich at their own game to win money for capitalism’s losers.04 Apr, 2022, 07.14 AM IST
- Change the customs: Faceless assessment scheme runs into familiar issuesThe new faceless customs assessment was meant to ease the documentation in import and export of goods. But it has doubled the work of trade...07 Sep, 2021, 09.03 AM IST
- Mehul Choksi, diamond trader wanted in the PNB scam goes missing: ReportsOn May 24, “Antiguanewsroom", a local media outlet, quoted Commissioner of Police Atlee Rodney saying that the force is “following up on th...25 May, 2021, 09.14 AM IST
- Full text of FM Nirmala Sitharaman's Budget speech"In May 2019, Prime Minister Modi received a massive mandate to form the government again."01 Feb, 2020, 03.04 PM IST
- GST: The challenges before India's largest indirect tax reformGST was supposed to untangle the indirect tax regime and facilitate economic growth.29 Sep, 2019, 11.18 AM IST
- Two traders arrested for Rs 50 crore IGST refund fraudAn official explained that non-existent suppliers issued invoices for passing of the ITC utilised for payment of IGST on exported goods and...15 Jul, 2019, 09.34 AM IST
- Relief for related-party diamond tradeAccording to regulations, the customs department gets a fair value of imports and exports through scrutiny conducted by a special valuation...06 Jun, 2018, 07.50 AM IST
- Bitcoin heads to Wall Street whether regulators are ready or notSome big financial players are moving to co-opt the volatile cryptocurrency.02 Dec, 2017, 04.27 PM IST
- Government to file charge sheet against 10 big defaulters next month"The department recently appointed its VAT officials as Investigative Officers, on the lines of police, to probe the roles of ten traders w...20 Mar, 2016, 12.27 PM IST
- Police arrests seven more from six defaulting companies in the NSEL scamThe arrests, all of which were made in Mumbai, came three months after Jignesh Shah, alleged mastermind of the scam according to the police...12 Aug, 2014, 04.00 AM IST
- Delhi government cancels registration of 65 fraud tradersCommissioner (Trade & Tax) Yadav maintained that the raids will continue and the action against such bogus traders would be further intensi...14 Jul, 2014, 08.33 PM IST
- Punjab Excise & Taxation dept detects fraud of Rs 200 crorePunjab Excise and Taxation department has detected a fraud to tune of Rs 200 crore.26 Jun, 2013, 06.12 PM IST
- DEPB rate for exports tied to market valueThe Drawback Commissioner has fired another bombshell on the DEPB scheme. In a circular issued on September 9, he says that the present mar...17 Sep, 2002, 05.35 AM IST
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