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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......

The battle between secular India and Bharat

  A left-leaning centralised socialist model has created a shortage/entitlement economy. In fact one of the reasons for India's limited progress is that post-independent India is at odds with......

Mithun surrenders Rs 1.2-cr received from Saradha to ED

Trinamool Congress MP and actor Mithun Chakraborty on Tuesday surrendered to Enforcement Directorate an amount of about Rs 1.2 crore that he had received from scam-hit Saradha group of companies......

NOT AGAIN! Chit funds resurface in Bengal in a new avatar

  These ponzi schemes are not big like Saradha or other major chit funds companies which are presently under the scanner of the Central Bureau of Investigation and the Enforcement Directorate......

India to crack down on savings scams as Modi backs banking for all

India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers,......

Ponzi schemes: Govt orders SFIO to probe 187 companies

As per the list provided by the minister, complaints of financial fraud have been received against PACL, three Sai Group firms, eight entities related to the MPS Group, including MPS Greenery......

164 ponzi companies vanished after raising public money: Jaitley

Jaitley also said that several states have framed laws to deal with ponzi scheme-related cases As many as 164 ponzi companies are currently being probed by central agencies for duping customers......

When it comes to Ponzi schemes, India's regulators have miles to go

It is shocking to know that that most of the non-banking financial companies are very small in size (asset size below Rs 10 crore) and on scrutiny, a majority were found to be not doing any active......
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Bangladesh atrocities scrutinised in Westminster

A meeting in Westminster this week focused on drawing attention to the current situation of religious minorities in Bangladesh. Hosted by MP Bob... ...

http://www.sundayguardianlive.com/world/5784-bangladesh-atrocities-scrutinised-westminster
Police seize brown sugar worth around Rs.1 crore

In yet another major haul, the Narcotics Cell, PHQ, Nagaland, has reportedly detected and seized about 1kg Brown Sugar from a Bihar-bound bus and... ...

http://www.nagalandpost.com/ChannelNews/State/StateNews.aspx?news=TkVXUzEwMDA5OTk5NA%3d%3d
UDF), Encourages Investors with Losses to Contact Firm

GlobeNewswire 2016-07-22 NEW YORK, July 22, 2016 (GLOBE NEWSWIRE) -- Scott + Scott, Attorneys at Law, LLP, a global investor rights law firm, is... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=128169
How fast should P2P lending grow?

By Rajat Gandhi Of late, I have often questioned myself if P2P lending in India is growing fast enough or can we grow faster? Or should we grow... ...

http://economictimes.indiatimes.com/small-biz/money/how-fast-should-p2p-lending-grow/articleshow/53335992.cms
Judge shrinks Madoff trustee $905 million lawsuit versus Florida firm

By Jonathan Stempel NEW YORK (Reuters) - A federal bankruptcy judge on Thursday narrowed a $905 million lawsuit filed by the trustee seeking... ...

https://in.news.yahoo.com/judge-shrinks-madoff-trustee-905-million-lawsuit-versus-224344537--sector.html

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