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    SEBI moves against illegal collective investment schemes 2012-02-09 06:42:39

    SEBI said it would share with the ministry of corporate affairs the names of the directors of the companies that have raised money from investors in violation of Collective Investment Scheme (CIS) Rules.  Securities and Exchange Board of India (SEBI)...

    Keywords: multi-level marketing schemes, time-sharing schemes, registrars of companies, art funds

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