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View Full Version : Unregistered chit funds, deposit raising to be considered fraud - Daily News Analysi



FraudNews
08-13-2013, 06:40 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGa7DfCiSeHyvXyWsngk9 ltSkxL0Qamp;url=http://www.firstpost.com/investing/sebi-declares-illegal-money-pooling-as-fraudulent-1028009.htmlimg src=//t1.gstatic.com/images?q=tbn:ANd9GcSKEGGYguZXgci3K-FZUmZrsa_w0eR-_UdozzEVvpUM8b6XwYXE_v8phM4R alt= border=1 width=80 height=80 /br /font size=-2Firstpost/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGesiAut1AVXXnZXwsDPJ 9o9HiaOwamp;url=http://www.dnaindia.com/money/1873792/report-unregistered-chit-funds-deposit-raising-to-be-considered-fraudbUnregistered chit funds, deposit raising to be considered bfraud/b/b/abr /font size=-1bfont color=#6f6f6fDaily News Analysis/font/b/fontbr /font size=-1Unregistered chit funds, deposit raising to be considered bfraud/b. Tuesday, Aug 13, 2013, 11:40 IST | Place: Mumbai | Agency: DNA. DNA Correspondent. Unregistered chit funds, multi-level marketing companies or those raising deposits without registeringnbsp;b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEaFzoLGGHo96-OMI2avV_qgqlaRwamp;url=http://timesofindia.indiatimes.com/business/india-business/Fund-mop-up-sans-Sebi-nod-will-amount-to-fraud/articleshow/21792872.cmsFund mop-up sans Sebi nod will amount to bfraud/b/afont size=-1 color=#6f6f6fnobrTimes of India/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=di1QISO0dOVlX2M_1c5xHTkGL-qSMamp;ned=en_zanobrball 20 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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