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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,......
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Is there a Rs 1.25 trillion hole in the EPS?

'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
SC blocks Ponzi schemes' move to NCLT

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
CBI moves SC citing non-cooperation by Bengal Police

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
ED attaches PACL group's property worth Rs 4.72 bn

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
638 officials joined CBI in various ranks in 2017

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

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  28. rss
  29. janata dal-united
  30. ips

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