Investor Issues

The Union Cabinet on Tuesday approved the promulgation of the Banning of Unregulated Deposit Schemes Ordinance, 2019 to prevent chit fund scams and protect small investors.   "The proposed Ordinance will immediately tackle the menace of illicit deposit taking activities in the country...
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A new threat looms large for the government in an election year. A spanking new but restive community of salaried employees is concerned about its money deposited with the Employees Provident Fund Organisation (EPFO).   At the cutting edge of the ever burgeoning IL&FS crisis, these...
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Market regulator Securities and Exchange Board of India (SEBI) had said the Justice RM Lodha Committee has decided to allow investors to file claims for PACL Ltd. The claim application for refund from PACL can be filed till 30 April 2019.   SEBI has created a separate website for...
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Sahara group subsidiary Sahara Q Shop Unique Products Range Ltd is being probed by the Serious Fraud Investigation Office (SFIO) following complaints by 744 people, the Lok Sabha was informed. Separately, market regulator SEBI has refunded Rs98.56 crore, including interest to over 12,500...
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A majority of investors, who would like to research companies before investing their hard earned money struggle to find credible information on government websites, since it is not published in an easily accessible and searchable format.   This is where services offered by...
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