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Money pooling schemes News

Money pooling schemes

28 Feb 2016

Sebi clamps down on 40 illicit fund-pooling schemes

Taking strict action against unauthorised money pooling schemes, capital markets regulator Sebi has clamped down on over 40 companies so far this year for raising nearly Rs 1,500 crore from the public.

03 Nov 2015

'Wrong perception impacting chit funds business'

Distancing themselves from illicit money pooling schemes, an apex body of chit funds on Tuesday said their business has taken a big beating because of the wrong 'perception' that all deposit-taking activities are illegal.

21 Aug 2015

Ponzi schemes: Sebi says acted against 250 firms already

Talking tough on illegal money- pooling schemes, regulator Sebi today said it has passed orders against 250 companies engaged in such activities and has also managed to recover Rs 26 crore from them so far.

07 Dec 2014

Sebi's ponzi crackdown catches 26 firms within a month

Weeding out illicit money pooling schemes, market regulator Sebi has within a month clamped down on over two-dozen companies that had raised close to Rs 1,000 crore from over 4 lakh investors.

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