fraudulent investment schemes

Beware of fraudsters posing as Sebi officers

These fraudulent schemes have, however, already come to the notice of the Securities and Exchange Board of India (Sebi) and the regulator has cautioned the investors and the general public against such scams and frauds.

Apr 26, 2015, 14:18 PM IST

Sebi attaches MPS Greenery shares to recover investor funds

In fresh action against West Bengal-based MPS Greenery Developers for running fraudulent investment schemes, Sebi today ordered attachment of its share holdings in eight group firms for failing to refund Rs 1,520 crore with returns to affected investors.

Jan 09, 2014, 18:29 PM IST

Cabinet likely to take up Sebi Act amendments tomorrow

The Cabinet is likely to discuss on Wednesday amendments to various regulations that will provide more powers to capital market regulator Sebi to tackle fraudulent investment schemes.

Jul 16, 2013, 18:55 PM IST

SMS alerts to caution investors against fraud schemes soon

The plan to send SMS alerts, expected to be ready by end of this month, is part of larger efforts to create awareness among investors amid rising instances of people getting duped by fraudulent investment schemes.

Mar 18, 2013, 17:58 PM IST