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  • SEBI, time-sharing schemes, sebi moves against illegal collective investment schemes, Collective investment scheme

    SEBI moves against illegal collective investment schemes 09 February 2012

    SEBI said it would share with the ministry of corporate affairs the names of the directors of the companies that have raised money from investors in violation of Collective Investment Scheme (CIS) Rules.  Securities and Exchange Board of India (SEBI)...

    Keywords: multi-level marketing schemes, multi-level marketing schemes, registrars of companies, time-sharing schemes

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