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ILLEGAL COLLECTION INVESTORS
Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
- With ceasefire talks stalled, Trump and Hegseth claim 'control' over Iran and Strait of HormuzKuwait alleges Iran attempted an attack on Bubiyan Island. This incident occurs as U.S. President Trump visits China. Tensions are high in ...
- India can't buy Iranian or Russian oil without Trump's permission, alleges Rahul GandhiGandhi also claimed that the names of PM Modi, several BJP leaders and ministers have been found in the Epstein files. “The key (chabi) of ...
- Rahul Gandhi accuses PM Modi of 'compromised' foreign deals at Bengal rallyRahul Gandhi, addressing a public rally in Raniganj, made strong allegations against Prime Minister Narendra Modi, the BJP, and the RSS, cl...
- Properties worth over ₹5,000 cr attached in PACL investment caseThe Enforcement Directorate has attached 126 properties valued at over ₹5,000 crore. This action is part of a massive land investment fraud...
- Sebi to auction 28 properties of 5 companies next monthIndia's market regulator, SEBI, will auction 28 properties belonging to five companies on January 27, 2025. The auction aims to recover Rs ...
- Sebi to auction 15 properties of five companies on Nov 19Capital markets regulator Sebi on Monday said it will auction 15 properties belonging to Mangalam Agro Products, Sumangal Industries and Fa...
- Beware! NSE cautions investors against those misusing Zerodha, Angel One namesThe National Stock Exchange (NSE) of India has warned investors against individuals collecting funds as Angel One Industry and Zerodha Indu...
- Sebi to auction properties of 4 companies on Jan 10 to recover investors' moneyAccording to Sebi, Sumangal Industries had collected funds from investors through illegal collective investment schemes (CIS), while the ot...
- ED attaches over 200 plots, flats in 3 states in ponzi-linked money laundering caseAccording to the Enforcement Directorate, a provisional order under the Prevention of Money Laundering Act was issued to attach these prope...
- Sebi imposes Rs 85 lakh fine on Orient Resorts, 2 individuals for non-compliance with its directiveIn November 2013, Sebi had passed an order directing Orient Resorts to wind up its operations and refund the money of the investors which i...
- Sebi levies Rs 1.05 cr fine on Kalpbut Real Estate, directors for illegal fund raisingThe regulator said the company and its directors ran collective investment scheme without obtaining registration from Sebi, as required und...
- SAT upholds Sebi's Rs 2,423 cr fine on PACL directorsThe company and its directors had mobilised funds to the tune of over Rs 2,686 crore by running unregistered collective investment schemes ...
- PACL investors' refund applications under process: SebiThe regulator also asked other investors of PACL to await committee's notification.
- PACL case: Sebi extends time for filing refund claimsThis is one of the major cases after Sahara, where Sebi had invited refund claims from affected investors under a court order.
- Sebi imposes Rs 2,423 crore penalty on PACL, four directors for illegal mobilisation of fundsEarlier in 2015, Sebi had imposed a penalty of Rs 7,269.5 crore on PACL Ltd and its four directors.
- ET in the classroom: All you should know about Collective Investment SchemesCIS refers to any pooling of money more than Rs 100 crore from investors under any scheme or arrangement and which is not registered with m...
- Sebi passed 96 orders in illegal money pooling cases: GovernmentSebi has passed 96 orders against various entities during the past three years for running illegal collective investment schemes.
- Sebi cautions against repeat ponzi operators; names 51 firmsSebi has asked the investors to report such unauthorised money pooling activities to the market regulator, state authorities including poli...
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