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Sebi Clamps Down on Rs 50,000-Crore Money Pooling Scheme
- Thursday December 7, 2023
- Author: NDTV Profit Desk
In its biggest-ever crackdown on a large-scale illicit money pooling scheme estimated at nearly Rs 50,000 crore, the Securities and Exchange Board of India (Sebi) on Friday ordered immediate closure of unauthorised collective investment schemes (CIS) run by PACL Ltd and refund of investors' money within three months.
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www.ndtvprofit.com
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Noida Cops Take Bribe To Let Off Drug Trafficking Suspect; Suspended
- Saturday September 17, 2022
- India News | Press Trust of India
Three police personnel have been suspended here and one of them has been arrested for allegedly taking money from a person to let him off the hook in a drug trafficking case, officials said on Saturday.
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www.ndtv.com
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Afghanistan Leans on 'Abusive' Local Police as Taliban Advance
- Thursday July 2, 2015
- World News | Agence France-Presse
A peach-fuzzed teenager clad in camouflage fatigues, Mohammad Jawad could be mistaken for a boy scout - but he commands one of hundreds of Afghanistan's local anti-Taliban police units, accused of stoking insecurity.
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www.ndtv.com
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Sebi Clamps Down on Rs 50,000-Crore Money Pooling Scheme
- Saturday August 23, 2014
In its biggest-ever crackdown on a large-scale illicit money pooling scheme estimated at nearly Rs 50,000 crore, the Securities and Exchange Board of India (Sebi) on Friday ordered immediate closure of unauthorised collective investment schemes (CIS) run by PACL Ltd and refund of investors' money within three months.
-
www.ndtvprofit.com
-
Sebi Clamps Down on Rs 50,000-Crore Money Pooling Scheme
- Thursday December 7, 2023
- Author: NDTV Profit Desk
In its biggest-ever crackdown on a large-scale illicit money pooling scheme estimated at nearly Rs 50,000 crore, the Securities and Exchange Board of India (Sebi) on Friday ordered immediate closure of unauthorised collective investment schemes (CIS) run by PACL Ltd and refund of investors' money within three months.
-
www.ndtvprofit.com
-
Noida Cops Take Bribe To Let Off Drug Trafficking Suspect; Suspended
- Saturday September 17, 2022
- India News | Press Trust of India
Three police personnel have been suspended here and one of them has been arrested for allegedly taking money from a person to let him off the hook in a drug trafficking case, officials said on Saturday.
-
www.ndtv.com
-
Afghanistan Leans on 'Abusive' Local Police as Taliban Advance
- Thursday July 2, 2015
- World News | Agence France-Presse
A peach-fuzzed teenager clad in camouflage fatigues, Mohammad Jawad could be mistaken for a boy scout - but he commands one of hundreds of Afghanistan's local anti-Taliban police units, accused of stoking insecurity.
-
www.ndtv.com
-
Sebi Clamps Down on Rs 50,000-Crore Money Pooling Scheme
- Saturday August 23, 2014
In its biggest-ever crackdown on a large-scale illicit money pooling scheme estimated at nearly Rs 50,000 crore, the Securities and Exchange Board of India (Sebi) on Friday ordered immediate closure of unauthorised collective investment schemes (CIS) run by PACL Ltd and refund of investors' money within three months.
-
www.ndtvprofit.com