Collective Investment Scheme
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From UPI To Railway Ticket Booking: List Of Key Changes Coming Into Effect From October 2025
From the UPI to Railway ticket booking, these changes will directly impact the common people.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
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Over 2500 Bank Accounts in Rose Valley Ponzi Scheme Attached by Enforcement Directorate
Over 2,600 bank accounts which cumulatively have Rs 295 crore, have been attached by the Enforcement Directorate, or ED, in the Rose Valley ponzi scheme case. And this, according to ED sources, is the biggest ever "cash" recovery from a "collective investment scheme" company so far.
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Market regulator SEBI cracks whip on Trinamool MP's company, Alchemist Infra
A company owned by Trinamool Congress MP KD Singh is under the scanner once again. The market regulator, Securities and Exchange Board of India (SEBI), has asked Alchemist Infra Realty Limited to wind up its "collective investment schemes".
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From UPI To Railway Ticket Booking: List Of Key Changes Coming Into Effect From October 2025
From the UPI to Railway ticket booking, these changes will directly impact the common people.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
-
Over 2500 Bank Accounts in Rose Valley Ponzi Scheme Attached by Enforcement Directorate
Over 2,600 bank accounts which cumulatively have Rs 295 crore, have been attached by the Enforcement Directorate, or ED, in the Rose Valley ponzi scheme case. And this, according to ED sources, is the biggest ever "cash" recovery from a "collective investment scheme" company so far.
-
Market regulator SEBI cracks whip on Trinamool MP's company, Alchemist Infra
A company owned by Trinamool Congress MP KD Singh is under the scanner once again. The market regulator, Securities and Exchange Board of India (SEBI), has asked Alchemist Infra Realty Limited to wind up its "collective investment schemes".
