Feb 06, 2017 at 17:55 | Source: Moneycontrol.com
A collective investment scheme is a scheme wherein several individuals pool money for investing in a particular asset(s) and share the returns based on pre-agreed terms. Over the last few years, CISs have become synonymous with scams, as investors have been let in a lurch after being promised juicy returns.
Oct 20, 2016 at 14:26 | Source: PTI
Sebi, which was given powers to attach properties in the wake of large-scale defaults by entities collecting money fraudulently from gullible investors, plans to rope in third- party agencies "for providing services of affixture of notices /summons and public announcement of proclamation of attachments, sale notices, etc" at all its offices.
Oct 13, 2016 at 18:26 | Source: PTI
In order to strengthen CBI's capabilities for probing big-ticket financial crimes, thegovernment has approved a Centralised Technology Vertical (CTV) to provide the probe agency real time access to data warehouses for professional expertise and collection of forensic evidences at an approximate cost of Rs 100 crore.
Sep 15, 2016 at 17:30 | Source: PTI
According to the Aadhaar (Targeted Delivery of Financial, and Other Subsidies, Benefits and Services) Act, 2016, core biometric information collected by the Unique Identification Authority of India (UIDAI) under the Act "shall not be shared with anyone for any reason whatsoever".
Aug 23, 2016 at 10:05 | Source: Moneycontrol.com
The company has received the letter of acceptance (LoA) from National Highways Authority of India (NHAI) to collect the user fee through fee collection agency for Ghangari in the state of Jharkhand.
May 07, 2016 at 12:08 | Source: PTI
SP Tyagi arrived at the zonal office of the agency and left after about eight hours as he was put through more questions and evidences collected in the case by the Investigating Officer (IO) of the case, they said.
Mar 11, 2016 at 18:26 | Source: PTI
IT Minister Ravi Shankar Prasad also set aside fears of members on the data collected under Aadhar and said it is sorted within the country at data centres in Bangalore and Manesar and no foreign agency is involved in data collection.
Oct 19, 2015 at 19:45 | Source: PTI
Based upon RTI application filed by Prashant Ashok Burge, Belgaum during March, 2013 regarding collection of excess user fee rate for car/jeep/van (LMV) for one way and return trip at Hattargi user fee plaza on Belgaum to Maharashtra border, stretch of NH-4, NHAI investigated into the matter
Jul 29, 2015 at 21:24 | Source: PTI
To check the menace of illicit money-pooling activities of small unlisted companies, Sebi has proposed a joint task force of financial regulators and intelligence agencies to bring them under regulatory ambit.
Mar 15, 2015 at 13:01 | Source: PTI
The new insurance law recognises the Life Insurance Council as a self-regulating body and empowers it to frame bye-laws for elections, meetings and levy and collect fees from its members.