Corporate Law News Notice to SEBI, MCA and Enforcement Directorate in NSE co-location case : Madras HC October 11, 2019 by Legal India Admin | Leave a Comment The Madras High Court has admitted a Public Interest Litigation (PIL) filed by the Chennai Financial Markets and Accountability (CFMA) in the National Stock Exchange (NSE) co-location case and issued notices to the SEBI, the Ministry of Corporate Affairs (MCA), the CBI, Enforcement Directorate (ED) and the NSE. According to the PIL, SEBI has not […] Read more » Enforcement Directorate in NSE co-location case Financial Intelligence Unit FIU MCA National Stock Exchange NSE NSE co-location case SEBI Serious Fraud Investigation Office SFIO
Corporate Law News Govt to block suspect multi-level marketing websites, payments November 8, 2012 / November 8, 2012 by Legal India Admin | Leave a Comment A decision has been taken by the government to crack the whip on fraudulent multi-level marketing companies that have duped hundreds of investors in the country by blocking their websites and tracking their online transactions. In this regard, Corporate Affairs Ministry, the nodal department, has decided that its investigative arm – Serious Fraud Investigation Office (SFIO) – […] Read more » Corporate Affairs Ministry Department of Information and Technology Department of Information Technology and Central Economic Intelligence Bureau finance ministry Financial Intelligence Unit hundreds of investors in the country investigative arm - Serious Fraud Investigation Office marketing websites multi-level marketing multi-level marketing websites nodal department payments registered office within India
