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illegal investment schemes

17 Jun 2015

CIS case: Sebi asks Capacious Farming to refund investor money

Taking action against illegal investment schemes in the garb of trading of animals and their products, markets regulator Sebi has asked Capacious Farming to refund investors money within three months.

06 Aug 2014

Ponzi scheme: Sebi bans HCN infrastructure

Sebi has banned HCN infrastructure and share companies' ponzi scheme.

21 Jun 2014

Sebi hopes anti-ponzi ordinance would become a law soon

Armed with powers given through an ordinance to take on investment frauds, Sebi chairman U K Sinha today said he hopes it would soon become a permanent law to ensure continued clampdown against illegal investment schemes.

06 Jun 2014

Sebi prohibits MPS Greenery from disposing of assets

Sebi on Friday barred West Bengal-based MPS Greenery Developers, booked for running illegal investment schemes, from disposing of any of its assets, except some bank accounts, to ensure the firm does not evade from refunding over Rs 1,700 crore to affected investors.

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