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investment schemes
INVESTMENT SCHEMES NEWS
Rs 8 crore investment scam: Patiala police lodge FIR based on former Punjab IG Amar Chahal’s note; 25 bank accounts frozen
December 24, 2025 11:27 am
Former Punjab Police IG Amar Singh Chahal had mentioned in his note that Rs 1 crore of the amount invested was his own money, while the remaining Rs 7 crore was borrowed from friends and relatives.
Investment scam: Man offers 20% return on 'World Cup Scheme', dupes several of crores
May 20, 2025 6:05 pm
So far, the police have received around six complaints from people who collectively invested around Rs 1.5 crore with the accused
Burgeoning illegal investment schemes: Caution holds the key
December 25, 2015 10:41 pm
Sebi chairmanUK Sinha had said that 900 entities havebeen banned from capital markets by the regulator and cases have been referred to the I-T Department.
'Along with legislation,we need to improve enforcement'
May 24, 2013 3:55 am
U K Sinha,Sebi chairman,discusses the regulator's successes and challenges with Sandeep Singh and George Mathew
Sebi mulls action against Ashwani Gujral
March 07, 2011 1:16 am
AGIPM has been allegedly offering PMS sans prior Sebi approval.
PGF tries to wriggle out of Sebi ban
March 01, 2011 9:24 am
PGF informed the SC that it was trying to work out a compromise with SEBI over a 10-yr ban.
After gold,Reliance MF eyes silver fund
February 16, 2011 6:19 pm
Reliance Mutual Fund is open to schemes focused on silver and platinum if SEBI permits.
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