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......
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......
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......
Amid growing public outrage over an allegedly fraudulent investment scheme run by Saradha group, market regulator has begun a fresh probe into the fund-raising activities of the Kolkata-based......
It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu. Photograph: Shailesh......