Tuesday, August 14, 2012

Mauritius funds into Indian stocks to face SEBI and RBI enquiry

A large number of entities, which have been used for investing billions of dollars in the Indian
markets, have come under the scanner of financial sector regulators The Securities Exchange Board
of India (SEBI) and the Reserve Bank of India (RBI) for possible routing of illicit wealth of
Indians and NRIs back into the country.

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