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Total 44 results found. Search for [ regulated deposit schemes ]

Results 1 to 21 of 44
Rahul Shrivastava
New Delhi, June 9, 2020
The Finance Ministry on Monday issued a \"Statement of Reasons\" for proposing a change even to the offences (as per current law) committed by any individual under various sections of Banning of Unregulated Deposit Schemes Act and beside others

Aprajita Sharma
April 24, 2020
If you are a layman investor, NPS may serve as a great opportunity to commit long-term regular contribution to accumulate substantial corpus by the retirement age

PB Jayakumar
Mumbai, November 5, 2019
Popular jewellery sales promotion schemes have come under scrutiny, following two well-known jewellers in Mumbai allegedly duped investors of several crores of rupees

Renu Yadav
New Delhi, September 19, 2019
There are a few small finance banks that are offering interest rates higher than those in bigger banks in order to attract customers.

July 29, 2019
The Banning of Unregulated Deposit Schemes Bill, 2019 was passed by a voice vote in Rajya Sabha after members, cutting across party lines, supported the legislation that had received Lok Sabha's nod on July 24

New Delhi, July 24, 2019
Replying to a debate on the Bill, Minister of State for Finance Anurag Singh Thakur said that the Bill is an effort to protect the hard earned money of the poor people

New Delhi, July 19, 2019
The Banning of Unregulated Deposit Schemes Bill, 2019, seeks to provide for a comprehensive mechanism to ban the unregulated deposit schemes, other than deposits taken in the ordinary course of business, and to protect the interest of depositors

July 19, 2019

July 19, 2019

Rukmini Rao
June 13, 2019
The police have arrested seven directors of IMA Jewellers, but the owner Mohammed Mansoor Khan is still at large.

March 12, 2019

Anand Adhikari
February 26, 2019
The new ordinance will go a long way in channelising the deposits into formal system, choking the credit lines to speculative businesses, creating strong database of depositors, resulting in higher taxes and lesser frauds, thus contributing to overall economic growth.

February 24, 2019
The clarification comes amid rumours that deposits under chit funds and loans taken by small businesses from unrelated parties and enterprises are also prohibited.

February 24, 2019

New Delhi, February 22, 2019
The proposed ordinance will immediately tackle the deposit taking activities in the country launched by rapacious operators, which at present are exploiting regulatory gaps and lack of strict administrative measures.

February 22, 2019

February 21, 2019

New Delhi, February 7, 2019
The modifications will help in preventing such schemes from duping the poor and gullible people of their hard earned savings.

February 6, 2019

Money Today Team
New Delhi, March 8, 2018
To safeguard the savings of small investors, the Union Cabinet, chaired by Prime Minister Narendra Modi

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