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  • SEBI, Forward Markets Commission, sebi to take strict actions on ponzi schemes, Ponzi schemes

    SEBI to take strict actions on Ponzi schemes 22 April 2015

    SEBI has transferred its 20 senior officers from Mumbai to Kolkata in a bid to investigate the illegal collective investment schemes more effectively in the State. West Bengal is known as a major hub of money pooling activities, which is...

    Keywords: Finance ministry, SEBI, Forward Markets Commission, Forward Markets Commission

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