हिन्दी
English
मराठी
বাংলা
தமிழ்
മലയാളം
ગુજરાતી
తెలుగు
ಕನ್ನಡ
ଓଡ଼ିଶା
Business
Tech
World
Health
NEWS
VIDEOS
PHOTOS
Web Stories
LIVE TV
GO
Latest
Assembly Election
India
Ahmedabad
Bengaluru
Chennai
Hyderabad
Kolkata
Mumbai
Pune
Cricket
Success Story
Entertainment
Hollywood
Music
Bollywood
Television
Regional
Movie Review
Lifestyle
Relationship
Travel
Food & Recipes
Fashion
Culture
Spirituality
Business
Economy
Markets
Companies
Real Estate
International Business
Personal Finance
Automobile
Technology
Gadgets
Gaming
Internet & Social Media
Apps
Mobiles
World
Asia
Africa
Americas
Australia-Oceania
Europe
Auto
Mobility
Viral
Diabytes
Fables of Facades
Archived Videos
Newsletter
Fables of Facades
Latest
Assembly Election
India
Cricket
Success Story
Entertainment
Lifestyle
Business
World
Auto
Mobility
Viral
Fables of Facades
Archived Videos
Latest
Assembly Election
India
Cricket
Success Story
Entertainment
Lifestyle
Business
World
Auto
Mobility
Viral
Fables of Facades
Archived Videos
Advertisement
X
News
Illicit fund flows
Illicit fund flows News
Illicit fund flows
26 Dec 2017
Non-compliance to be 'very costly' for companies: Govt
Continuing the clampdown on illicit fund flows, the Ministry of Corporate Affairs has already struck off more than 2.24 lakh companies that have not been doing business for long and has disqualified over three lakh directors associated with such entities.
BSE
21 Aug 2017
BSE to 'compulsorily' delist 200 firms on August 23
The move also comes at a time when authorities are clamping down on shell companies -- listed as well as unlisted -- for allegedly being used as conduits for illicit fund flows.
Arun Jaitley
01 Nov 2015
Arun Jaitley to inaugurate conference on dealing with illicit fund flows
Finance Minister Arun Jaitley will Monday inaugurate an international conference which will discuss scope for regional cooperation to effectively deal with illicit financial flows, mainly from tax frauds and human trafficking.
money laundering
04 Dec 2014
Govt forms panel to check trade-based money laundering
To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of invoices.
742417
1
0
Loading...
Trending news
DNA Video
DNA: Rahul Gandhi’s Jalebi Factory Comment Goes Viral
DNA Video
DNA: Nitin Gadkari’s Fix for Gutkha Spitting Habit
DNA Video
DNA: Yogi’s Tough Plan Against ‘Nasrallah’ Supporters
DNA Video
DNA: CM Mamata Banerjee Dislikes Durga Puja?
DNA Video
DNA: Is your cake poisoning you?
DNA Video
DNA: What is the agenda behind opposition to Sai's Idol?
DNA Video
DNA: Baba Bageshwar Questions "Hawas Ka Pujari" dialogue
DNA Video
DNA: Sai Baba Statues Removed from 14 Varanasi Temples
DNA Video
DNA: Fake Sharma Family Exposed as Pakistanis in Bengaluru
DNA Video
DNA: BJP Leader's Cow Urine Demand for Garba Entry Sparks Controversy
Subscribe Now
×
Enroll for our free updates
Please enter full name.
Please enter valid email address.
https://zeenews.india.com/
Subscribe Now
Thank you
×
Cookies Settings
Reject
Accept Cookies
NEWS ON ONE CLICK