Sebi proposes joint task force to check illicit money pooling
To check the menace of illicit money-pooling activities of small unlisted companies, Sebi has proposed a joint task force of financial regulators and intelligence agencies to bring them under regulatory ambit.
Jul 29, 2015, 18:07 PM IST
Sebi asks MVL Ltd to refund investors in 3 months
Clamping down on an unauthorised real estate investment scheme, Sebi Friday ordered MVL Ltd and its directors to repay investors in three months while restricting them from further raising money from public.
Dec 19, 2014, 19:34 PM IST
SEBI now empowered to deal with ponzi menace: Sinha
Chairman of Securities and Exchange Board of India (SEBI) U K Sinha on Thursday said it is now empowered to deal effectively with the ponzi menace.
Dec 11, 2014, 20:07 PM IST
Sebi bars JSV Developers; its directors from raising money
To safeguard investors from illegal money-pooling scheme by JSV Developer India, Sebi has barred the Madhya Pradesh-based company and its directors from raising funds from public and not to float any new plans.
Aug 01, 2014, 18:19 PM IST
