Round Tripping

Recent Highlights

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Is liberalised remittances scheme becoming too liberal warranting a closer look? It is time govt set new limits

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All Stories for Round Tripping

How 3 European banks helped bring back black money as foreign funds
Fp Archives • 12 years ago
At least three large European banks' dealings with Indian companies and individuals are being probed for alleged round-tripping of funds by using certain multi-layered transactions in violation of regulator Sebi norms.<br /><br />
Transgene GDR case: Sebi must rope in taxmen to check round tripping angle
Santosh Nair • 10 years ago
The Sebi on Friday barred promoters and directors of Transgene Biotek from dealing in securities of any kind till further notice, on charge of defrauding shareholders. The 3 promoters-K Koteshwar Rao, Nirmala Rao and K Srinivas-and three directors-PK Ghosh, SS Marthi and NM Pentyala-have been slapped with Fraudulent and Unfair Trade Practices (FUTP) violations.

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