'How is the scheme running despite running such massive deficits?''This is because the number of new members are much more than earlier members who... ...http://www.rediff.com/money/column/is-there-a-rs-125-trillion-hole-in-the-eps/20180117.htm
Intervenes on behalf of lakhs of Citrus Holidays and Royal Twinkle investors; says promoters colluded with petitioners for initiating bankruptcy... ...http://www.dnaindia.com/business/report-dna-exclusive-sc-blocks-ponzi-schemes-move-to-nclt-2574751
The Central Bureau of Investigation (CBI), alleging "non-cooperation" on the part of the West Bengal state police in the deposit-taking scam... ...http://www.catchnews.com/india-news/saradha-scam-cbi-moves-sc-citing-non-cooperation-by-bengal-police-92944.html
Sebi had collected Rs 491 billion over a period of 15 years from investors through a collective investment scheme in garb of sale and development... ...http://www.business-standard.com/article/markets/ponzi-scam-ed-attaches-pacl-group-s-property-worth-rs-4-72-bn-118010800486_1.html
With the burgeoning number of cases being referred to it, the CBI has inducted 638 officials in its ranks in 2017 to strengthen the probe and... ...http://www.business-standard.com/article/pti-stories/638-officials-joined-cbi-in-various-ranks-in-2017-118010700431_1.html
To become a structure, such as in a...
Gucciardo Law Group, securities fraud...