Fraudulent Investment Operations

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..... Fraudulent Investment Operations - News and Press Release Dated:- 13-12-2013 - News - 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 .....

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..... to a question in the Lok Sabha today. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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