50 Big Bogus Chit Fund/Ponzy Companies

50 Big Bogus Chit Fund/Ponzy Companies
  • SEBI has issued Interim Orders against them
  • SEBI says these are illegal/Unregistered Collective Investment Schemes
  • SEBI prohibits them to run a business and collect money from the public
  • The investigation is going on. Final Orders will be issued in due course
  • list of such 50 companies at tached