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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......

Govt directs I-T to keep a close watch on ponzi schemes, bogus IPOs

Government on Monday asked income tax department to take steps to unearth domestic black money while keeping a close watch on ponzi schemes, bogus IPOs and other such illegal means of raising......

Ponzi scam: ED to file chargesheet in Rose Valley case

The Enforcement Directorate (ED) is expected to file a chargesheet on Wednesday against the Rose Valley group in connection with its probe in the ponzi scam allegedly perpetrated by consortium of......

Saradha group chief sent to 14 days judicial custory

Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a retired......

Ponzi schemes: Bengal registers 107 cases in just 2 years!

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office for investigation in over two years, Parliament was informed on Tuesday. "The......

ED to attach Saradha property worth Rs 500 crore

Enforcement Directorate, which is probing the money trail in the Saradha ponzi scam will further attach properties worth Rs 500 crore (Rs 5 billion), an official in the department said. "We have......
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  Web results for Ponzi
Jantar kya hai, Mantar kya hai?

Jantar-Mantar of our national capital is now known more for protests and demonstrations than its 13 architectural astronomical instruments... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=157089
CBI to launch anti-chit fund dedicated unit

In an apparent bid to combat corruption and tackle the mushrooming of illegal money-pooling activities in the country, the CBI has decided to set... ...

http://www.asianage.com/india/cbi-launch-anti-chit-fund-dedicated-unit-459
Mamata

West Bengal Chief Minister Mamata Banerjee Attacking the CPM-led Left Front over Thursday's clashes with police, Chief Minister Mamata Banerjee... ...

http://indianexpress.com/article/cities/lucknow/would-take-tmc-a-minute-to-teach-the-left-a-lesson-mamata/
Kolkata HC seeks Centre’s view on Ponzi repay

Calcutta high court on Friday asked the Centre to respond to its intent to form a court-monitored committee to repay the MPS Group investors. ...

http://timesofindia.feedsportal.com/c/33039/f/533916/s/4963b4a8/sc/8/l/0Ltimesofindia0Bindiatimes0N0Cindia0CKolkata0EHC0Eseeks0ECentres0Eview0Eon0EPonzi0Erepay0Carticleshow0C487184320Bcms/story01.htm
Michelle Pfeiffer to star on Wizard of Lies

— By PTI | Aug 28, 2015 01:56 pm Los Angeles: Batman Returns actress Michelle Pfeiffer has been signed to star on HBO's television movie Wizard... ...

http://www.freepressjournal.in/michelle-pfeiffer-to-star-on-wizard-of-lies/

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