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About 23 results for "riddisiddhi bullion"

Sebi bars 59 cos from market over illegal trades
Times of India

Sebi bars 59 cos from market over illegal trades

Market regulator Sebi on Thursday banned 59 entities, including some high net worth individuals (HNIs) and RiddiSiddhi Bullions, one of the largest bullion trading companies, from the stock market for using the equity derivatives contracts on the exchanges ... Times of India, 2 weeks ago

RiddiSiddhi Bullions MD Prithviraj Kothari faces arrest in hawala scam

In an international multi-crore money laundering case, a special court for Prevention of Money Laundering Act (PMLA) in Ahmedabad on Tuesday issued a non-bailable arrest warrant (NBW) against Mumbai-based bullion trader Prithviraj Kothari, managing ...
 Hindu Business Line1 month ago
Livemint.com

Fight against black money: Sebi bars 59 entities

The banned entities include Riddisiddhi Bullions, Woodland Retails Pvt Ltd, Mahakaleshwar Mines Metals Pvt Ltd Shir Commodities Futures (P) Ltd, Gyandeep Khemka, Ashok Kumar Damani, Jaideep Halwasiya, Swaran Financial, Gurmeet Singh and Vision Sponge Iron.
 Money Control2 weeks ago Sebi bans 59 entities from trading in the market  The Financial Chronicle2 weeks ago Sebi bars 59 entities for tax evasion  Livemint.com2 weeks ago SEBI bans 59 entities from mart  Asian Age2 weeks ago
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Bullion dealer Kothari under ED radar over 2G scam

AHMEDABAD: Prithviraj Kothari, one of India's largest bullion dealers, has come under the radar of the Enforcement Directorate (ED) for alleged involvement in money laundering transactions linked to the 2G scam that unsettled the UPA government. A ...
 Economic Times1 month ago Bullion dealer Prithviraj Kothari comes under ED radar in link to 2G scam  Economic Times1 month ago
Financial Express

Revenue Dept probing entities over penny stock misuse: Shaktikanta Das

Government today said the investigation wing of the Revenue Department is probing companies which use the penny stock route for tax evasion. (Reuters) A day after Sebi clampdown on 59 entities misusing stock market for evading taxes, the ...
 Financial Express2 weeks ago Revenue Department Probing Entities Over Penny Stock Misuse: Shaktikanta Das  NDTV Profit2 weeks ago
Calcutta Telegraph

Seychelles pact to curb tax evasion

Ravi Shankar Prasad in New Delhi on Thursday. (PTI) New Delhi, Aug. 20: The cabinet today approved the signing and ratification of an agreement between India and Seychelles to exchange information on taxes. The agreement will facilitate the ...
 Calcutta Telegraph2 weeks ago
Indian Express

Rs10,000-crore hawala case : Gujarat HC notices to govt, ED on PIL seeking SIT probe

Following a brief argument, the division bench led by Acting Chief Justice VM Sahai issued notices and adjourned the hearing till August 17. The Gujarat High Court on Friday issued notices to state government and the Enforcement Directorate (ED), ...
 Indian Express1 month ago
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