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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,......

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......

Three Saradha Group TV channels to be auctioned

The commission, constituted by the West Bengal government to inquire into the Saradha ponzi scam, has decided to auction three TV channels of the group, in an effort to raise funds and return it to......

Ponzi operators to face penalties worth three-times of profits

Operators of illegal money-pooling schemes will soon face penalties of up to three times the profit made by them, as against the current provision of a meagre fine of Rs 1 crore.The capital markets......

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
Ponzi scheme promoter held for assaulting investor

The Kapurbawdi police in Thane have arrested Sunil Saldhana, promoter of a Ponzi scheme, and his driver, for assaulting an investor. ...

http://timesofindia.feedsportal.com/c/33039/f/533975/s/3cfdfe77/sc/36/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cmumbai0CPonzi0Escheme0Epromoter0Eheld0Efor0Eassaulting0Einvestor0Carticleshow0C3926460A10Bcms/story01.htm
Flipside of funding Flipkart

Flipkart's latest heart-stopping round of funding, which is incidentally the second biggest fund-raising globally this year, has yet again sparked... ...

http://www.thehindu.com/business/Industry/flipside-of-funding-flipkart/article6261313.ece
NYK investors awareness prog in Mokokchung

DIMAPUR : Published on 29 Jul. 2014 12:20 AM IST... ...

http://www.nagalandpost.com/ChannelNews/State/StateNews.aspx?news=TkVXUzEwMDA2MzkyMg%3d%3d
Sebi steps up vigil against ponzi schemes

The Securities and Exchange Board of India (Sebi) has stepped up action against fraudulent entities, in order to protect the public from fraudulent... ...

http://www.domain-b.com/finance/financial_services/20140728_schemes.html
Gold for Bitcoin? Global Chase for Virtual Currency Takes Roots in India Too

Reuters 'Gold for Bitcoin' is emerging as a new trend in the world of online transactions. Many gold companies have rushed into Bitcoin trading... ...

http://www.ibtimes.co.in/gold-bitcoin-global-chase-virtual-currency-takes-roots-india-too-605503

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