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Sebi Collective Investment Schemes Regulations

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Rediff.com  »  News  »   Sebi Collective Investment Schemes Regulations

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  • Business

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 probes Saradha group for alleged irregularities

 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......

Why CBI went after Sebi officers for Saradha, not Sahara

 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......

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