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Corp Affairs Ministry examining whether NSEL violated laws
Corporate Affairs Ministry is looking into whether the crisis-ridden National Spot Exchange violated company laws and would take action against the exchange if any wrongdoing is detected. "The two panels appointed by the finance ministry to probe NSEL crisis have ...
Govt guidelines soon to differentiate genuine, ponzi schemes
New Delhi: To make a clear distinction between genuine direct-selling companies and fraudulent ponzi schemes, the government will soon put in place a set of 'model guidelines' to be followed by different states in such cases. "These guidelines are close ...
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