Sebi Collective Investment Schemes

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Sebi clamps down RoseValley's 'holiday' investment scheme

In a fresh ponzi clampdown, Sebi on Wednesday barred Kolkata-based Rose Valley group from raising public money in the name of 'holiday membership' scheme, through which it is estimated to have......

Can Sebi stop the menace of ponzi schemes?

To curb rising instances of public getting defrauded by money pooling schemes, capital market regulator Sebi on Monday decided to declare illegal mobilisation of funds as a "fraudulent and unfair......

Gold deposit schemes of big jewellers come under Sebi scanner

Regulator probing jewellery houses for violation of collective investment scheme rules, says Shrimi Choudhary. The Securities and Exchange Board of India is examining gold savings schemes offered......

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......

How US-based Jane Street siphoned Rs 36,000 cr from Indian markets

The strategy was straightforward - aggressively buy select Bank Nifty index stocks in the morning and sell them just as forcefully later in the day, triggering a sharp drop in share prices.......

Sebi Collective Investment Schemes

News for Sebi Collective Investment Schemes

Sebi clamps down RoseValley's 'holiday' investment scheme

Can Sebi stop the menace of ponzi schemes?

Gold deposit schemes of big jewellers come under Sebi scanner

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

How US-based Jane Street siphoned Rs 36,000 cr from Indian markets

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