Reliance General Insurance gets Rs 922 crore GST notices from DGGI

Reliance General Insurance Company (RGIC), a subsidiary of Reliance Capital, finds itself in a bind as the Directorate General of GST Intelligence (DGGI) has issued multiple Show Cause Notices......

Rs 62,000 Crore GST Evasion Detected

'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.''Since the entities registered across different states, and kept on changing their numbers,......

NSE's Colo Case: Will CBI Do What Sebi Didn't?

It is the biggest issue we have ever faced in the securities market, where a sensitive and systemically important institution and first-line regulator was not only exploited by unscrupulous......

Sebi slaps Rs 6-crore penalty on NSE for investing in 'unrelated' biz

The NSE held 25 to 100 per cent stakes in these entities through its subsidiary NSE Investments as of September. The Securities and Exchange Board of India (Sebi) on Thursday levied a penalty of......