SBI FUND MANAGEMENT पर फर्जी schemes चलाने का आरोप। कोई भी म्यूचुअल फंड schemes की सेबी से अनुमति नहीं ली। उनके ट्रस्टी ने भी approve नहीं किया।
21k शेयर्स पब्लिक को ipo के पहले बिना सेबी की मंजूरी के बांट दिए। Investors के साथ 13 लाख करोड़ का धोखा!
Mumbai: Case filed at Mumbai SEBI court to register crime against SBI Fund Management LTD Rs 13000 cr approx IPO Fraud. This company is also called as SBI Mutual fund. The complainant demanded direction to SEBI to conduct investigation in cognizable offence under section 15 HA, Prohibition of fraud regulations of SEBI ACT .
There are serious allegations that company sold 21k approx shares to public without sebi compliance ie through unlisted shares webportal. Second allegation is that it's schemes ie SBI Mutual fund schemes are not approved from trustee and sebi board which is violation of SEBI ACT. Since 1987 SBI mutual schemes has been launched without SEBI compliance or permission. They just file the documents with SEBI and calling SEBI compliance.
The company failed to show trustee approval copies of MF scheme and SEBI nod in scores complaint reply. SBI MF has Rs12.65 cr approx AUM . This is collected without sebi permission. They are endangering the funds of investors against rule of law. In March SBI Fund Capital limited filed DRHP with SEBI and it has got sebi nod as per top media reports. This month they are planning to list shares with aforesaid mis- statement.