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  • SEBI, registrars of companies, sebi moves against illegal collective investment schemes, Collective investment scheme

    SEBI moves against illegal collective investment schemes 2012-02-09 06:42:39

    SEBI said it would share with the ministry of corporate affairs the names of the directors of the companies that have raised money from investors in violation of Collective Investment Scheme (CIS) Rules.  Securities and Exchange Board of India (SEBI)...

    Keywords: SEBI, multi-level marketing schemes, multi-level marketing schemes, plantation and agriculture

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    West Bengal, West Bengal, ed arrested rose valley group of companies chariman, Collective investment scheme

    ED arrested Rose Valley Group of Companies Chariman 2015-03-26 12:08:55

    Rose Valley Group of Companies Chairman Gautam Kundu was arrested on Wednesday by Enforcement Directorate (ED), the federal agency that probes foreign exchange violations. ED interrogated Gautam for several hours in Ponzi scheme. The group-said to be the biggest deposit-taking...

    Keywords: Enforcement Directorate, Rolls Royce Phantom, West Bengal, Tamil Nadu

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    Forward Markets Commission, Forward Markets Commission, crack down on ponzi schemes, Collective investment scheme

    Crack down on ponzi schemes 2015-04-22 05:36:34

    SEBI has transferred its 20 senior officers from Mumbai to Kolkata in a bid to investigate the illegal collective investment schemes more effectively in the State. West Bengal is known as a major hub of money pooling activities, which is...

    Keywords: ponzi schemes, Finance ministry, ponzi schemes, Finance ministry

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