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ROUNDTRIPPING FUNDS
Choosing a crypto exchange in India? Read this firstWith fees, security and ease of use all up for scrutiny, WazirX makes a strong case for being the everyday trader’s go-to platform in India...25 May, 2026, 12.47 PM IST- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...09 May, 2026, 05.58 PM IST
- Income Tax dept seeks details from NRIs, offshore firms on unlisted share deals, flags valuation and fund source concernsIndia’s tax department has asked NRIs and offshore entities to justify investments in unlisted shares, seeking details on fund sources and ...22 Apr, 2026, 10.36 AM IST
- 'Disgrace': Fans outraged by World Cup transit fare hikesFootball fans have expressed outrage at the exorbitant price of transit fares to get to World Cup matches, following reports that US transp...16 Apr, 2026, 03.02 PM IST
- Airlines face fare dilemma as fuel spike threatens travel demandAirlines are raising ticket prices and reducing flights as jet fuel costs soar. This move aims to offset financial pressures. The industry ...30 Mar, 2026, 12.14 PM IST
- US court filing alleges $533 million was roundtripped for personal use, Byju’s deniesUK-based OCI Limited claims Byju's founder Byju Raveendran "roundtripped" $533 million loaned to a US SPV for personal use. OCI's founder s...17 Nov, 2025, 09.27 PM IST
- Startups, backers under I-T lens for potential fund roundtrippingApart from I-T returns, tax officials have also asked for details of bank accounts and proof of income of the investors and promoters. The ...24 Apr, 2025, 08.51 AM IST
- Adani-Hindenburg row: SEBI's inability to reach final conclusion 'deeply worrying', says CongressThe Congress on Saturday said stock market regulator SEBI's inability to reach a conclusive finding on the allegations of round-tripping an...28 Aug, 2023, 11.20 AM IST
- ED scrutiny raises spectre of harassmentThe spectre of investigations has alarmed firms looking for overseas investments.04 Sep, 2019, 09.23 AM IST
- Intense focus on 'round-tripping': RBI, ED scrutiny raises spectre of harassmentExperts say most investments genuine as amended tax pacts and new rules have plugged loopholes.02 Sep, 2019, 11.02 AM IST
- ED quizzes Indian investors to trace round-tripping of fundsThe move highlights the government’s drive to trace round-tripping of funds and detect black money.27 Aug, 2019, 06.52 AM IST
- ED probes if PNB scam is a case of fund round-tripping“ED is examining FDI and the end use of funds,”23 Feb, 2018, 11.11 AM IST
- Delhi Polls: AAP caught red-handed receiving funds from 'dubious' companies, says Arun JaitleyJaitley called the Rs 2 crore donation through cheques of Rs.50 lakh each by four companies to AAP a clear case of "round-tripping of black...03 Feb, 2015, 04.59 PM IST
- Mauritius assures help to India in Special Investigation Team's black money probeAccording to Sebi, Mauritius accounted for Rs 3.31 L-cr worth 'assets under custody' of foreign institutional investors in the Indian equit...03 Nov, 2014, 06.22 PM IST
- India-Mauritius DTAA: Need to prevent round-tripping, says D SubbaraoThe Reserve Bank of India Governor D Subbarao has said that there is a need to prevent round-tripping to prevent abuse of treaties.05 Apr, 2013, 04.00 AM IST
- Heavy FII inflows since January hint at round-trippingRound-tripping involves routing of resident Indians' illicit money back into the country through tax-friendly nations to avoid taxes.11 Sep, 2012, 06.42 AM IST
- India ups vigil on Mauritius funds; suspects round-trippingFinancial sector regulators Sebi and RBI have enhanced their vigil on funds coming from Mauritius, suspecting round-tripping or routing of ...06 Feb, 2011, 10.48 AM IST
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