Fraudulent Investment Operations

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....raudulent Investment Operations <br>News and Press Release<br>Dated:- 13-12-2013<br><BR>An Inter-Ministerial Group (IMG) was constituted on 1st May, 2013 under the Chairmanship of Additional Secretary....

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...., (Financial Services) in the Department of Financial Services, Ministry of Finance for proper enforcement of regulatory framework for Non-Banking Finance Companies (NBFCs) and companies running Colle....

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....ctive Investment Schemes (CIS) and also to suggest a coordinated approach so that the problem of unauthorized collection of deposit or money by entities is addressed. The task of the Group was to addr....

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....ess issues for re-evaluating the regulatory framework for Multi-level Marketing Companies, Non-Banking Financial Companies and companies running Collective Investment Schemes and for safeguarding agai....

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....nst non-recurrence of events where unregistered entities defalcate the moneis collected by these entities. This was stated by Minister of State for Finance, Shri Namo Narain Meena, in written reply t....

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....o a question in the Lok Sabha today.<BR> News - Press release - PIB....