AN AMENDMENT TO SEBI ACT TO CRACK DOWN ON PONZI SCHEMES !!! SEBI would have now Powers to Regulate any Pooling of Funds Under An Investment Contract Involving A Corpus Of Rs.100 Crore Or More, Attach Assets In Case Of Non-Compliance And Chairman SEBI would have Powers to Authorize The Carrying out of Search and … Continue reading An Ordinance to Amend the Securities Laws Promulgated – To Crack Down on Ponzi Schemes →