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White Collar Journal (March 2019)


The President of India has promulgated the Banning of Unregulated Deposit Schemes Ordinance, 2019 (“Ordinance”) which has come into effect from February 21, 2019. The Ordinance has been enacted in response to a large number of cases that have been reported recently where poor and gullible investors were defrauded by businesses running illegal investment and ponzi schemes.

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