Search Results On investment schemes (Page 1 of 2)
investment schemes (Page 1 of 2)
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India plans to cut down the China market from the country and here’s how: 2020-06-19 06:47:38
Government is taking a step to cutting down the market from China to a minimum by taking several decisions of investing in manufacturers in the country. It is no secret that China and India are in a war both literally...
Keywords: India boycotts China, Government restricts China, Government restricts China, Government restricts China
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NRIs Can Soon Be Able to Invest in Indian Government Securities 2019-04-05 05:15:25
The Reserve Bank of India, while announcing the first monetary policy for the financial year 2019-20, made its intentions clear to open up Indian government securities (G-Sec) market for Non-Resident Indians. That is to say, NRIs would soon be able...
Keywords: NRI investments in G-SEC, Indian government securities, NRI investments, portfolio investment scheme for nri
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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: Chhattisgarh, West Bengal, Rolls Royce Phantom, Bihar
Read More 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, Forward Markets Commission, Finance ministry, Finance ministry
Read More Money laundering by banks: ICICI Bank suspends 18 employees... 2013-03-16 04:25:23
Expose by Cobrapost.com has forced ICICI Bank and rivals HDFC Bank, Axis Bank to launch internal probes On Friday, ICICI Bank suspended 18 employees, a day after the lender and two of its peers were accused of indulging in money...
Keywords: illegal, money laundering, bank, bank
Read More 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: pre-specified purposes, Securities and Exchange Board of India, art funds, plantation and agriculture
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