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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......

Trinamool's anti-Modi tirade continues, says his hands 'blood-stained'

After slamming Narendra Modi as "Butcher of Gujarat", a furious Trinamool Congress on Monday demanded a public apology from him for doubting the integrity of Mamata Banerjee over the sale of her......

Saradha scam: ED arrests Sudipta Sen's absconding wife, son

The Enforcement Directorate on Wednesday night arrested the wife and son of the alleged kingpin of the multi-crore Saradha chit fund scam accused Sudipta Sen in a money laundering case. The duo,......

Next big Ponzi will be an app

I hope I am proved wrong. However, in all likelihood, the next big Ponzi scheme to be unearthed in a few years from now will be a mobile-based application or app. As smartphones penetrate through......

RBI to redefine deposits as ponzi scams mount

In the wake of unearthing of multiple unauthorised deposit raising schemes and scams such as Saradha and PACL, RBI Deputy Governor R Gandhi on Monday said the Reserve Bank is working with the......

Cabinet empowers Sebi to deal with ponzi schemes

Cabinet clears bill to empower Sebi to deal with ponzi schemes A Bill to effectively empower the market regulator Sebi to crack down on ponzi schemes and investment frauds was approved by the......

FTIL chief Jignesh Shah arrested, but why are brokers left free?

Like all Ponzi schemes, NSEL scam was a money making opportunity that went unnoticed for a long time.Those joining and abetting the scheme are participants and not victims.  The country has......

Saradha ponzi scam: ED seizes Rs 140-cr property

Widening its probe into the multi-crore Saradha scam, the Enforcement Directorate has issued summons to numerous entities even as it has attached assets worth Rs 140 crore (Rs 1.4 billion) of......

PIX: Hollywood pirates and others at Cannes

Hollywood stars Johnny Depp and Penelope Cruz walk the red carpet for the screening of their upcoming film Pirates of The Caribbean: On Stranger Tides at the 64th Cannes Film...

What Rajnikanth, Kamal and Akshay have in common

It isn't a new trend in Bollywood, but one would think as movies got smarter and audiences evolved, we'd see lesser of an age gap between our heroes and their young heroines. No chance. Kamal......

Stanford jailed for 110 years in fraud case

Disgraced American businessman Allen Stanford, who bankrolled a $20 million Twenty20 match between England and West Indies before being convicted of defrauding investors, has been sentenced to 110......
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  People speak for ponzi

  • QNA
Whizkid
Q. What made Charles Ponzi a well known person?
Whizkid:  A.  more

http://qna.rediff.com/questions-and-answers/what-made-charles-ponzi-a-well-known-person/26316621/answers/

mukesh singh
Q. Hi, i am a student and also working in a call center and i can invest 2000rs. per month and i want earn atleast 5lakhs in next 5 to 6 month how is it possible. please advice me
Mukesh Singh:  A. founder of chit fund more

http://qna.rediff.com/questions-and-answers/hi-i-am-a-student-and-also-working-in-a-call-center-and-i-ca/24114855/answers/26316642

  Web results for Ponzi
Artha Tatwa Director Remand Extended

BHUBANESWAR: The Chief Judicial Magistrate, CBI, Bhubaneswar has extended the remand of Artha Tatwa (AT) Group Director Sambit Khuntia by two more... ...

http://www.newindianexpress.com/states/odisha/Artha-Tatwa-Director-Remand-Extended/2014/08/27/article2400405.ece
Is Sudipta Sen's missing diary with SIT?

KOLKATA: The state-appointed Special Investigation Team (SIT) that is already in controversy over the missing diary of Saradha boss Sudipta Sen was... ...

http://timesofindia.indiatimes.com/city/kolkata/Is-Sudipta-Sens-missing-diary-with-SIT/articleshow/40940892.cms
Asylum seekers file lawsuit against Australian government

Popular from News Sushma meets Indian envoys Shah Rukh Khan's Security Increased by Mumbai Police Government arts college to be started soon RAF... ...

http://www.inooz.in/article/view/3226562/asylum-seekers-file-lawsuit-against-australian-government/082014
Rajan

Sebi chairman UK Sinha suggested that states should enact depositors' investor protection act and strengthen the enforcement mechanism. KOLKATA |... ...

http://economictimes.feedsportal.com/c/33041/f/537910/s/3ddb1899/sc/1/l/0Leconomictimes0Bindiatimes0N0Cnews0Ceconomy0Cfinance0Cfinancial0Einclusion0Ecan0Ecurb0Eponzi0Eschemes0Erbi0Egovernor0Eraghuram0Erajan0Carticleshow0C40A90A610A20Bcms/story01.htm
Former Investment Company Executives Sentencedfor Roles in $18 Million Ponzi Scheme

Hanovers former chief executive officer was previously sentenced to 14 years in prison and ordered to pay $14,784,983.75 in restitution in this... ...

http://www.webnewswire.com/node/3610803

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  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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