Top 8 Financial Institutes that faced regulatory actions by SEBI

QNet: Accused of operating a fraudulent multi-level marketing scheme and faced regulatory action for violating securities laws.

SpeakAsia Online: Accused of running a fraudulent multi-level marketing scheme, collected money from participants, and faced regulatory action by SEBI.

PACL (Pearls Agrotech Corporation Limited): Accused of running a fraudulent collective investment scheme and ordered by SEBI to refund investors' money

MPS Greenery Developers Limited: Allegedly operated an unauthorized investment scheme and faced regulatory action for violating securities regulations

Rose Valley Group: Accused of running an illegal investment scheme, collected funds from the public, and faced regulatory action by SEBI.

Saradha Group: Allegedly operated a Ponzi scheme, collected funds from investors, and faced regulatory action for violating securities laws.

Sahara India Pariwar: Involved in a high-profile case of raising funds through a controversial bond scheme and faced regulatory action by SEB

Top 8 Financial Institutes that faced regulatory actions by SEBI | Top 8 financial-institutes-that-faced-regulatory-actions-by-sebi