Heera Gold, the ‘halal investment’ opportunity that was described as a ‘Ponzi-like’ scheme by the capital market regulator, is back at its old game of luring people with the promise of high returns. This time, the company and its founder are hawking ‘digital gold’.
Market regulator Securities and Exchange Board of India (SEBI) has suspended the certificate of registration of Indore-based Indo Thai Commodities Pvt Ltd for three months for facilitating the sale of paired contracts on the now-defunct National Spot Exchange (NSEL).
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The demand for currency depends upon several macroeconomic factors, including economic growth and level of interest rates, she said in a reply to the Lok Sabha.