Monday, 9 February 2015

SEBI's tuning screws on Kale Dhan, big decisions soon as possible


Market regulator SEBI and black money, the right to avoid tax payments Loundering Use the stock market has tightened the screws on companies. SEBI has decided to suspend the trading of the listed companies, which will be found in all of these.
SEBI to take action against such companies have identified three parameters . They do not meet the above standards will cease trading in the stocks . One of these three parameters is a large official registered address of the Company be , and the third is the second Professional allotment misuse weak fundamentals do not match prices . SEBI found that in many cases have risen faster in some stocks . Such companies are only on paper and whose registered office address is not on regulatory filings . As far as is concerned, the black money Professional  allotment Laundering has emerged as a major way .
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