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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......

Behind 80 senseless deaths

It is possible that the December clashes in Assam merely exploited an issue simmering for decades. The motivation, however, was something else, says Aditi PhadnisPresumably in the interests of......

CBI is a 'department of PMO': Mamata

Pulling no punches in her attack against the Bharatiya Janata Partyfor allegedly pursuing ‘political vendetta’ against the Trinamool Congress, West Bengal Chief Minister Mamata Banerjee......

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......

Business in 2014: West Bengal faces plant closures, ponzi slur

Still waiting for the much-promised poriborton (change) in business climate, the industry in West Bengal had to face plant closures, project suspensions and a stigma of being hotbed of ponzi......
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Sleuths find gaps in Mohun Bagan's expense records

Saradha money had flown into Mohun Bagan and was spent very fast. But the investigators have not found proof of whether it was utilized. Money... ...

http://timesofindia.feedsportal.com/c/33039/f/533981/s/45b90570/sc/7/l/0Ltimesofindia0Bindiatimes0N0Ccity0Ckolkata0CSleuths0Efind0Egaps0Ein0EMohun0EBagans0Eexpense0Erecords0Carticleshow0C470A459730Bcms/story01.htm
Some Macro Changes For Microfinance

The usurious moneylender was well-known, even in colonial times. The ryot cannot cultivate without borrowing because his crop goes largely to the... ...

http://www.outlookindia.com/article/some-macro-changes-for-microfinance/294127
Trinamool to support GST bill in Parliament

KOLKATA: Trinamool Congress has decided to throw a lifeline to the Narendra Modi government on passing the Goods and Services Tax (GST) bill in... ...

http://m.timesofindia.com/city/kolkata/Trinamool-to-support-GST-bill-in-Parliament/articleshow/47033067.cms
CBI raids premises of ponzi firm

Kolkata, Apr 23 (PTI) The CBI today conducted searches in the premises of Mangaldeep Land Promoters in compliance with the order of the Supreme... ...

http://www.ptinews.com/news/5951755_CBI-raids-premises-of-ponzi-firm.html
Justice Department Returned Over $4 Billion to Victims of Crime Through the Asset Forfeiture Program Between 2002 and 2015

Marking National Crime Victims Rights Week this week, Attorney General Eric Holder and Assistant Attorney General Leslie R. Caldwell of the Justice... ...

http://www.pressreleasepoint.com/justice-department-returned-over-4-billion-victims-crime-through-asset-forfeiture-program-between-20

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