Illicit Money-pooling Schemes

'Illicit Money-pooling Schemes' - 4 News Result(s)

  • Sebi Begins Proceedings To Recover Rs 55,000 Crore From Defaulters
    Business | Press Trust of India | Tuesday June 14, 2016
    The Securities and Exchange Board of India (Sebi) has initiated recovery proceedings against defaulters to collect more than Rs 55,000 crore, largely on account of its clampdown on illicit money-pooling schemes.
    www.ndtv.com/business
  • Government Notifies Act to Empower Sebi with Extra Powers
    Business | Thursday August 28, 2014
    Giving more teeth to Sebi to clamp down on illicit money-pooling schemes and other frauds, the government has notified a new law empowering the capital market regulator to pass orders for attachment of properties, arrest of defaulters and to access call data records.
    www.ndtv.com/business
  • Sebi clamping down on illegal money pooling schemes: report
    Business | Thursday April 10, 2014
    Capital markets watchdog Securities and Exchange Board of India (Sebi) is in the process of cracking its whip soon on various illicit money-pooling schemes in West Bengal, according to sources.
    www.ndtv.com/business
  • Sebi lets off Bajaj, others after 7-year probe into art funds
    Business | Tuesday March 11, 2014
    After an over seven-year probe into alleged money-pooling through 'art funds', market watchdog Securities and Exchange Board of India (Sebi) on Tuesday let off Bajaj Capital and two other entities as they were not found to be running illicit collective investment schemes (CISs).
    www.ndtv.com/business

'Illicit Money-pooling Schemes' - 4 News Result(s)

  • Sebi Begins Proceedings To Recover Rs 55,000 Crore From Defaulters
    Business | Press Trust of India | Tuesday June 14, 2016
    The Securities and Exchange Board of India (Sebi) has initiated recovery proceedings against defaulters to collect more than Rs 55,000 crore, largely on account of its clampdown on illicit money-pooling schemes.
    www.ndtv.com/business
  • Government Notifies Act to Empower Sebi with Extra Powers
    Business | Thursday August 28, 2014
    Giving more teeth to Sebi to clamp down on illicit money-pooling schemes and other frauds, the government has notified a new law empowering the capital market regulator to pass orders for attachment of properties, arrest of defaulters and to access call data records.
    www.ndtv.com/business
  • Sebi clamping down on illegal money pooling schemes: report
    Business | Thursday April 10, 2014
    Capital markets watchdog Securities and Exchange Board of India (Sebi) is in the process of cracking its whip soon on various illicit money-pooling schemes in West Bengal, according to sources.
    www.ndtv.com/business
  • Sebi lets off Bajaj, others after 7-year probe into art funds
    Business | Tuesday March 11, 2014
    After an over seven-year probe into alleged money-pooling through 'art funds', market watchdog Securities and Exchange Board of India (Sebi) on Tuesday let off Bajaj Capital and two other entities as they were not found to be running illicit collective investment schemes (CISs).
    www.ndtv.com/business
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