Investigations by Serious Fraud Investigation Office

Last updated: 01 December 2012

Government has said that the Ponzi and Multi-Level Marketing (MLM) schemes fall within the purview of Money Circulation which is an offence under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. That Act is administered by the Ministry of Finance (Department of Financial Servi

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category Corporate Law   Report

Comment   Share
  8133 Views
Comments

Recent News :

  1. Major Relief for NDTV Founders as Delhi HC Quashes IT Reassessment Notices
  2. CBDT Highlights Middle-Class Tax Relief Under New Income Tax Regime
  3. CBIC Reports NIL Legislative Business for Budget Session 2026
  4. Finance Bill Likely to Propose 5 Key GST Amendments to Boost Ease of Doing Business
  5. ICAI organises GES-CA 2026 to Transform Commerce Education into Future Leadership
  6. Tax Department Issues PE Notices to Foreign Digital Firms, Litigation Likely
  7. Ahead of Budget 2026-27, MP Sasmit Patra Pushes for Simpler GST to Boost MSMEs
  8. New Income Tax Act 2025: Why Old Court Rulings May Not Apply After April 2026
  9. CBDT Clarifies: No Reopening of Past Tax Cases After Supreme Court's Tiger Global Verdict
  10. Finance Ministry Orders Dissolution of Old RRBs After State-Level Bank Mergers

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

Browse by Category