TaxTMI 
TaxTMI 
Cabinet approves Promulgation of the Banning of Unregulated Deposit Schemes Ordinance, 2019
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....abinet approves Promulgation of the Banning of Unregulated Deposit Schemes Ordinance, 2019 <br>News and Press Release<br>Dated:- 20-2-2019<br><BR>The Union Cabinet chaired by Prime Minister Narendra M....
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....odi has approved the Promulgation of Unregulated Deposit Schemes Ordinance, 2019. Benefits: The proposed Ordinance will immediately tackle the menace of illicit deposit taking activities in the coun....
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....try launched by rapacious operators, which at present are exploiting regulatory gaps and lack of strict administrative measures to dupe poor and gullible people of their hard-earned savings, by altoge....
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....ther banning unregulated deposit taking schemes, and having adequate provisions for punishment and disgorgement / repayment of deposits in cases where such schemes nonetheless manage to raise deposits....
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.... illegally.<BR> News - Press release - PIB....