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SEBI bans 3 entities in tax evasion case

2016-06-03 financialexpress
Markets regulator SEBI today confirmed its interim order banning three entities in a case related to suspected tax evasion and money laundering through stock trading platforms.

Sebi bans 3 entities in tax evasion case

2016-06-03 freepressjournal.in
New Delhi : Markets regulator Sebi on Thursday confirmed its interim order banning three entities in a case related to suspected tax evasion and money laundering through stock trading platforms.

SEBI Order in the matter of First Financial Services Limited in respect of Comfort Fincap Ltd., Comfort Securities Ltd. and Comfort Intech Ltd.

2016-06-02 indiainfoline
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