SACHET BY RBI

SACHET BY RBI SLCC

http://sachet.rbi.org.in is well known website launched by RBI . The portal helps persons who faced fraud and need to complain to government. Any one can file complain here and know the status of the complain.

Read more about http://sachet.rbi.org.in by website

State Level Coordination Committee (SLCC) is the joint forum formed in all States to facilitate information sharing among the Regulators viz. RBI,SEBI,IRDA,NHB, PFRDA, Registrar of Companies (RoCs) etc. and Enforcement Agencies of the States viz Home Department, Finance Department, Law Department, Economic Offences Wing (EOW) etc., with the objective to control the incidents of unauthorized acceptance of deposits by unscrupulous entities. In the recent past, there has been a spurt in the activities of the entities which accept money under various garbs by violating the directions of the Regulators and structure their scheme in a manner which escapes the apparent meaning of Deposits and the attention of the Regulators.

SLCCs were reconstituted in May, 2014 with renewed focus on the illegal activities of the unauthorised entities. In the last 2 years, the regular discussion among the Regulators and Enforcement Authorities has led to increased awareness & co-ordination and Standard Operating Procedures are being evolved for effective handling of such matter.

We welcome members of public to share any relevant information at this Forum, and that will help us in addressing the problem of unauthorised collection of deposits more effectively.

Now a days government of India is very much concern about the online frauds as they are increasing day by day, thats why sachet an SLCC initiative website was launched, after demonetisation Modi government is so much concerned and taking initiative for the same.

SLCCs were reconstituted in May, 2014 with renewed focus on the illegal activities of the unauthorised entities. In the last 2 years, the regular discussion among the Regulators and Enforcement Authorities has led to increased awareness & co-ordination and Standard Operating Procedures are being evolved for effective handling of such matter.

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