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About 8 results for "kbcl india ltd"

Sebi warns public against illicit money pooling schemes

Sebi warns public against illicit money pooling schemes

The latest list released by Securities and Exchange Board of India (Sebi) on Thursday is an expansion to the previous one in December, 2014, wherein it had named 51 entities. The warning to investors comes after Sebi observed that certain entities were ... Jagran Post, 2 months ago

Ponzi crackdown: Sebi orders refund of 60k cr in '14

NEW DELHI: Armed with new powers to check illegal money pooling schemes, Sebi asked 117 entities in 2014 to refund more than Rs 60,000 crore to the defrauded investors and the crackdown is set to get stronger in the new year. The amount raised by ...
 Economic Times2 months ago Ponzi crackdown in 2014: Sebi orders refund of over Rs 60k cr  Deccan Herald2 months ago
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