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This is an archive article published on May 11, 2015

Sebi intensifies crackdown on ponzi schemes

Market regulator Securities and Exchange Board of India passed orders against 19 entities for carrying out collective investment schemes without obtaining the certificate of registration.

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Business news 22 companies barred from trading by BSE, through a notice on January 1, after Sebi asked bourses to take action against entities involved in misuse of stock exchange system for tax evasion.

Market regulator Securities and Exchange Board of India (Sebi) passed orders against 19 entities for carrying out collective investment schemes (CIS) without obtaining the certificate of registration in FY14, minister of state for finance Jayant Sinha informed Parliament.

73 investigations pertaining to market manipulation and price rigging completed by Sebi in 2013-14 while the number stood at 41 in FY13. It also completed probes in 13 cases of insider trading in 2013-14.

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Sebi has been undertaking various activities for the protection of interest of investors, which include conducting regional seminars and investor awareness programmes Jayant Sinha MoS, Finance.

Probes completed by Sebi in past 3 yrs

sebi

22 companies barred from trading by BSE, through a notice on January 1, after Sebi asked bourses to take action against entities involved in misuse of stock exchange system for tax evasion.

49 warning letters were issued against mutual funds in FY15 against 48 in the previous year.

 

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