https://www.taxtmi.com/news?id=4939 Enforcement targets fraudulent investment deposits and 'ponzi schemes' under the Prize Chits and Money Circulation Schemes (Banning) Act and, where applicable, collective investment scheme regulation by SEBI; coordinated measures include requests for police action, enhanced RBI surveillance of unauthorized NBFCs, issuance of Model Rules to enable state action, stepped-up SEBI surveillance, awareness campaigns, inspections of specified companies, and a Market Research and Analysis Unit in the Serious Fraud Investigation Office to support market surveillance and inter-agency coordination. en-us Mon, 04 Mar 2013 18:34:16 +0530 Mon, 04 Mar 2013 18:34:16 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=4939 Enforcement targets fraudulent investment deposits and 'ponzi schemes' under the Prize Chits and Money Circulation Schemes (Banning) Act and, where applicable, collective investment scheme regulation by SEBI; coordinated measures include requests for police action, enhanced RBI surveillance of unauthorized NBFCs, issuance of Model Rules to enable state action, stepped-up SEBI surveillance, awareness campaigns, inspections of specified companies, and a Market Research and Analysis Unit in the Serious Fraud Investigation Office to support market surveillance and inter-agency coordination. News - Mon, 04 Mar 2013 18:34:16 +0530 https://www.taxtmi.com/news?id=4939