https://www.taxtmi.com/news?id=38939 Implementation and enforcement coordination focused on the Banning of Unregulated Deposit Schemes framework for Sikkim, with stakeholders sharing market intelligence, using the Sachet portal for reporting, and reviewing law enforcement recoveries. Concurrently, regulators described investor awareness programs and customer grievance redress measures aimed at preventing digital financial frauds and strengthening interagency cooperation for detection, reporting, recovery, and enforcement. en-us Fri, 28 Mar 2025 09:51:05 +0530 Fri, 28 Mar 2025 09:51:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38939 Implementation and enforcement coordination focused on the Banning of Unregulated Deposit Schemes framework for Sikkim, with stakeholders sharing market intelligence, using the Sachet portal for reporting, and reviewing law enforcement recoveries. Concurrently, regulators described investor awareness programs and customer grievance redress measures aimed at preventing digital financial frauds and strengthening interagency cooperation for detection, reporting, recovery, and enforcement. News - Fri, 28 Mar 2025 09:51:05 +0530 https://www.taxtmi.com/news?id=38939