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Sebi gets more power to clamp down on ponzi schemes

The government on Thursday gave more powers to market regulator Securities and Exchange Board of India to crackdown on ponzi schemes, access phone call records to check insider trading and carry......

Chit fund scam: Sen sent to police custody for 14 days

A Kolkata sub-divisional magistrate's court on Thursday sent Ponzi king Sudipta Sen and two other accused to police custody for 14 days over their role in the Saradha chit fund scam. Media reports......

Mamata has no link with Ponzi scam: WB minister

Trinamool Congress Rajya Sabha MP Kunal Ghosh on Sunday said West Bengal Chief Minister Mamata Banerjee and her party had no link with the chit fund company Saradha Group, which has closed shop......

Mithun Chakraborty questioned in Saradha scam, says he will return money

The Enforcement Directorate questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha chit fund scam. During the questioning, the actor assured the......

How CBI plans to fight crimes of the future

For the CBI, crimes are likely to become more innovative, complex, driven increasingly by technology and transcending geographical boundaries, says CBI Director Anil Kumar Sinha. Never in the past......

Govt directs I-T to keep a close watch on ponzi schemes, bogus IPOs

Government on Monday asked income tax department to take steps to unearth domestic black money while keeping a close watch on ponzi schemes, bogus IPOs and other such illegal means of raising......

Ponzi scam: ED to file chargesheet in Rose Valley case

The Enforcement Directorate (ED) is expected to file a chargesheet on Wednesday against the Rose Valley group in connection with its probe in the ponzi scam allegedly perpetrated by consortium of......

Saradha group chief sent to 14 days judicial custory

Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a retired......

Ponzi schemes: Bengal registers 107 cases in just 2 years!

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office for investigation in over two years, Parliament was informed on Tuesday. "The......

ED to attach Saradha property worth Rs 500 crore

Enforcement Directorate, which is probing the money trail in the Saradha ponzi scam will further attach properties worth Rs 500 crore (Rs 5 billion), an official in the department said. "We have......
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Honest taxpayer need not fear, says FM

NEW DELHI: Finance minister Arun Jaitley has allayed apprehensions about the government's antiblack money regime, saying no honest taxpayer has... ...

http://economictimes.indiatimes.com/news/economy/policy/antiblack-money-regime-honest-taxpayer-need-not-fear-says-arun-jaitley/articleshow/47423424.cms
Rajan

Reserve Bank of India Governor Raghuram Rajan on Monday said growth continues to be in a slow lane, despite the macroeconomic parameters picking... ...

http://wap.business-standard.com/article/finance/growth-pick-up-slow-rajan-115052600035_1.html
Govt directs I-T to keep a close watch on ponzi schemes, bogus IPOs

Government on Monday asked income tax department to take steps to unearth domestic black money while keeping a close watch on ponzi schemes, bogus... ...

http://www.rediff.com/money/report/govt-directs-i-t-to-keep-a-close-watch-on-ponzi-schemes-bogus-ipos/20150525.htm
CBDT told to work on elimination of tax exemptions for corporates

Revenue Secretary Shaktikanta Das on Monday asked the central board of direct taxes (CBDT) to put together a "strategy paper" for elimination of... ...

http://www.thehindubusinessline.com/economy/cbdt-told-to-work-on-a-strategy-paper-on-elimination-of-tax-exemptions-for-corporates/article7244174.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Directors of Ponzi Firm Held

BALASORE:At least six members of a chit fund company here were arrested by Balasore police and their Bhadrak counterparts on Saturday for allegedly... ...

http://www.newindianexpress.com/states/odisha/Directors-of-Ponzi-Firm-Held/2015/05/24/article2830164.ece

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