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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......

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,......

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......
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China Elevated Bus project comes to halt

Beijing : China's ambitious Elevated Bus project has come to a grinding halt. When it was spotted testing sometime early this month, the TEB or... ...

http://www.deccanchronicle.com/world/asia/270816/china-elevated-bus-project-comes-to-halt.html
China's big P2P platforms shrug off crackdown

A branch office of Ezubao, once China's biggest P2P lending platform is seen in Nantong, Jiangsu province, China, December 9, 2015. Picture taken... ...

http://in.reuters.com/article/us-china-lending-p2p-idINKCN1100XM?il=0
Us versus them

Tribes exist in India outside those provided for in Part X of the Constitution. The largest is the tribe of government servants — to be... ...

http://www.orfonline.org/expert-speaks/us-versus-them/
Critical issues on corporate governance

INTRODUCTION: Corporate governance essentially involves balancing the interests of the manystakeholdersin a company - these include its... ...

http://www.caclubindia.com/articles/critical-issues-on-corporate-governance-27625.asp
ED summons Chidambaram's wife Nalini

ED has summoned Nalini Chidambaram, wife of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Saradha... ...

http://www.businesstoday.in/current/economy-politics/saradha-ponzi-scam-ed-summons-chidambaram-wife-nalini/story/236457.html

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