The government on Thursday gave more powers to market regulator Securities and Exchange Board of India to crackdown on ponzi schemes, access phone call records to check insider trading and carry......
Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......
In a fresh ponzi clampdown, Sebi on Wednesday barred Kolkata-based Rose Valley group from raising public money in the name of 'holiday membership' scheme, through which it is estimated to have......
To curb rising instances of public getting defrauded by money pooling schemes, capital market regulator Sebi on Monday decided to declare illegal mobilisation of funds as a "fraudulent and unfair......
Securities and Exchange Board of India may soon frame a stringent set of rules for funds investing in art works, antiques, coins and stamps, with an aim to check black money flow into these......
Sebi had directed some of these companies to wind up their unregistered schemes and repay investors. Concerned over a number of schemes floated by companies for illegal fund raising even after......