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investment schemes

Sebi passed 96 orders in illegal money pooling cases: Govt

Capital market regulator Sebi has passed 96 orders against various entities during the past three years for running illegal collective investment schemes, Parliament was informed on Friday.

Jul 24, 2015, 17:25 PM IST

CBI conducts search operations on MPS Greenery

CBI today conducted search operations at 19 locations of MPS Greenery in West Bengal, a company floated to collect deposits through investment schemes.

Jan 20, 2015, 13:35 PM IST

ED interrogates Rose Valley chief again

Enforcement Directorate on Monday interrogated Rose Valley Group chief Gautam Kundu whose firm had allegedly collected money from the public through investment schemes.

Jan 19, 2015, 23:41 PM IST

Chidambaram expresses doubt over re-launched Kisan Vikas Patra

Expressing doubts over the re-launched Kisan Vikas Patra, former Finance Minister P Chidambaram on Wednesday said there are other investment schemes which offer better returns.

Nov 19, 2014, 19:08 PM IST

Lok Sabha passes Bill to give teeth to Sebi to tackle ponzi menace

The crucial Sebi bill aimed at tackling the ponzi menace was Wednesday approved by Lok Sabha with government saying that Prime Minister Narendra Modi will soon announce a financial scheme which will discourage people from being allured by fraudulent operators.

Aug 06, 2014, 19:42 PM IST

Bill to give Sebi special powers passed by Lok Sabha

The Securities Laws (Amendment) Bill, 2014, aims to empower capital market watchdog Securities and Exchange Board of India (Sebi) by giving powers such as authority to seek call data records, was Wednesday approved by the Lok Sabha.

Aug 06, 2014, 18:02 PM IST

Sebi bars JSR Dairies, Adel Landmarks from raising funds

Pulling the plug on investment schemes run by JSR Dairies and Adel Landmarks, the regulator Sebi today restrained the two companies and their directors from collecting any fresh money from investors.

Jun 05, 2014, 20:49 PM IST

Sebi files for prosecution of 553 cos on illegal biz charges

Capital market watchdog Sebi has filed for prosecution of 553 firms for running unauthorised collective investment schemes and action has also been initiated against many other entities, including Rose Valley and Alchemist groups.

Feb 11, 2014, 16:51 PM IST