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  • real estate properties, pre-specified purposes, sebi moves against illegal collective investment schemes, Investment schemes

    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: pre-specified purposes, registrars of companies, real estate properties, real estate properties

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    bank, investment schemes, money laundering by banks icici bank suspends 18 employees, Investment schemes

    Money laundering by banks: ICICI Bank suspends 18 employees... 16 March 2013

    Expose by Cobrapost.com has forced ICICI Bank and rivals HDFC Bank, Axis Bank to launch internal probes  On Friday, ICICI Bank suspended 18 employees, a day after the lender and two of its peers were accused of indulging in money...

    Keywords: money laundering, icici bank, icici bank, investment schemes

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