rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Ponzi

Rediff.com  »  News  »   Ponzi

  News for Ponzi

  • News
  • Business
  • Movies
  • Sports

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by......

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 ghost of colonial loot is coming back to haunt Britain

'It is clear that Britain is a country with a limited future,' says Rajeev Srinivasan.Illustration: Uttam Ghosh/Rediff.com I made a quick trip to Britain, on a sad errand: A death in the family of......

Virtual currencies are like Ponzi schemes: Finmin warns investors

Virtual currencies don't have any intrinsic value and are not backed by any kind of assets. The government on Friday cautioned investors to be wary of virtual currencies like Bitcoin, saying......

RBI's Sachet can help curb ponzi schemes

As all regulators are part of it, individuals don’t need to worry about approaching the right authority Recently, the Reserve Bank of India(RBI) launched an online website, Sachet, to curb......

Sebi suspects 'money laundering' in ponzi schemes

The Ministry of Finance's Directorate of Enforcement should also be made a part of the state-level coordination panels There is a "huge element of money laundering" in illegal public deposit......

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,......

Blackmail Review: A Must Watch

Abhinay Deo's film never runs short of bite and sting, says Prasanna D Zore. Director Abhinay Deo and his bunch of talented cast with their wicked, witty and vicious acts make Blackmail a must......

Dravid duped by firm in Ponzi scheme, files police complaint

Former Indian cricket team captain Rahul Dravid has lodged a complaint against a Bengaluru-based firm for allegedly cheating him of Rs 4 crore, police said. "Dravid had lodged a complaint with us......
  Videos for Ponzi
ponzi video
ponzi video
ponzi video
ponzi video
ponzi video
  Web results for Ponzi
China uncovers $47m cryptocurrency ponzi scheme based on tea-backed tokens

The authority had earlier fined the firms $20 million for disseminating false claims in advertisements ...

https://www.moneycontrol.com/news/business/china-uncovers-3647m-cryptocurrency-ponzi-scheme-basedtea-backed-tokens_10910761.html
'Greed' travels faster than 'Need'

Your access to The Wall Street Journal online is subject to you not being an existing user of The Wall Street Journal online. Existing users... ...

http://www.business-standard.com/article/pf/greed-travels-faster-than-need-118051000050_1.html
Director of firm involved in Bitcoin scam booked by Chandigarh police

The cyber cell of Chandigarh police has booked six people, including the director of an online multi-level marketing company Amit Bhardwaj, who was... ...

http://www.business-standard.com/article/pti-stories/director-of-firm-involved-in-bitcoin-scam-booked-by-chandigarh-police-118050901002_1.html
BJP keeps up heat on Siddaramaiah on Hublot watch ponzi scheme

Union Minister for communications and Information Technology Ravi Shankar Prasad sought to know why Siddaramaiah feted a person who, despite being... ...

https://www.moneycontrol.com/news/politics/bjp-keepsheatsiddaramaiahhublot-watchponzi-scheme_10871141.html
Amreli SP's man Friday under lens

A head constable with the Amreli police who is believed to be the man Friday of arrested Amreli Superintendent of Police, Jagdish Patel, may have... ...

http://www.dnaindia.com/ahmedabad/report-amreli-sp-s-man-friday-under-lens-2612340

Related Tags


  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

Related Pages


ponzi
Body Beast Book Of The Beast Exercise...

To become a structure, such as in a...
1 Followers

ponzi
Gucciardo Law Group P A

Gucciardo Law Group, securities fraud...
1 Followers

ponzi
MMM (Ponzi scheme company)

Defunct Company
0 Followers

ponzi
Caritas (Ponzi scheme)


0 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z