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News
Illicit money-pooling
Illicit money-pooling News
Illicit money-pooling
29 Aug 2014
To clamp down on illicit schemes; not wary of litigations: Sinha
Sending a strong signal to those dressing up their illicit money-pooling schemes as 'credit cooperative societies' or other permissible activities, market regulator Sebi has said it is very serious in bringing them to book and is not wary of 'intensive litigations'.
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