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Sebi warns public against illicit money pooling schemes
Firstpost.com

Sebi warns public against illicit money pooling schemes

MUMBAI: Making public a list of 63 companies running illegal money pooling schemes, regulator Sebi today cautioned investors and general public against dealing with such entities and not be lured by promises of high returns. The latest list ... Economic Times, 1 week ago
Sebi warns against repeat ponzi frauds Millennium Post, 1 month ago
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