https://www.taxtmi.com/news?id=14841 SEBI has not published any list of alleged benami or bogus Ponzi scheme companies. Chit funds are regulated under the Chit Funds Act, 1982 with State Government sanction required, and the Prize Chit and Money Circulation (Banning) Act, 1978 is enforced by States. Collective Investment Schemes are defined under section 11AA of the SEBI Act, 1992 and are regulated by SEBI, which has issued interim and final orders in CIS cases over the referenced period. en-us Fri, 07 Aug 2015 18:23:38 +0530 Fri, 07 Aug 2015 18:23:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=14841 SEBI has not published any list of alleged benami or bogus Ponzi scheme companies. Chit funds are regulated under the Chit Funds Act, 1982 with State Government sanction required, and the Prize Chit and Money Circulation (Banning) Act, 1978 is enforced by States. Collective Investment Schemes are defined under section 11AA of the SEBI Act, 1992 and are regulated by SEBI, which has issued interim and final orders in CIS cases over the referenced period. News - Fri, 07 Aug 2015 18:23:38 +0530 https://www.taxtmi.com/news?id=14841