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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.

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.

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.

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