The Economic Times  Mar 31  Comment 
Sebi found that Prosperity Agro was running 'collective investment schemes (CIS)' without obtaining registration from the regulator.
The Economic Times  Mar 30  Comment 
Sebi found that the firms were running 'collective investment schemes (CIS)' without obtaining certification from the market regulator.
The Economic Times  Mar 21  Comment 
These include over 100 cases of deemed public issues, involving an amount of over Rs 2,200 crore and more than 45 cases of illicit CIS worth over Rs 9,500 cr.
The Economic Times  Mar 9  Comment 
Sebi today barred Anmol India Agro-Herbal Farming & Dairies Care Company from raising funds from the public with immediate effect.
OilVoice  Jan 16  Comment 
In February Russian refiners will cut throughput in what represents a historic turning point for the country39s refining sector according to ESAI Energy39s CIS Watch. The primary implication f
The Economic Times  Jan 6  Comment 
Sebi has prima-facie found that Sai Prakash Organic Food Ltd has been illegally raising money from public through 'collective investment schemes' (CIS).
The Economic Times  Dec 30  Comment 
Sebi found that GCA Marketing was running 'collective investment schemes (CIS)' without obtaining registration from the regulator.
The Economic Times  Dec 15  Comment 
Sebi has prima facie found that the money pooling activity by the company was in the nature of "collective investment scheme (CIS)"
The Hindu Business Line  Dec 14  Comment 
SEBI regulates Collective Investment Schemes (CIS) and SCORES, its online grievance redressal system, can be accessed if you have to settle scores with any of the Ponzi operators. But of...
Mondo Visione  Dec 12  Comment 
Today, the Ministry of Finance of the Russian Federation hosted the fourth meeting of the FSB Regional Consultative Group for the Commonwealth of Independent States (RCG for the CIS) in Moscow, Russia. Members confirmed the new co-chair of RCG...

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