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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......

Ex-Assam top cop, questioned over Saradha scam, commits suicide

Former Assam Director General of Police Shankar Barua, whose premises were searched by the Central Bureau of Investigation in connection with Saradha scam last month, allegedly committed suicide by......

Trinamool's anti-Modi tirade continues, says his hands 'blood-stained'

After slamming Narendra Modi as "Butcher of Gujarat", a furious Trinamool Congress on Monday demanded a public apology from him for doubting the integrity of Mamata Banerjee over the sale of her......

Ponzi schemes: Lawmakers quiz regulators, ministry officials

Lawmakers on Thursday quizzed officials of Reserve Bank of India, Securities and Exchange Board of India and the government about the steps being taken to avoid recurrence of fraudulent......

Saradha Group to face prosecution for running ponzi schemes

Completing its probe into 'chit fund scam' of 14 Saradha group firms, SFIO on Monday said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of......

Jan Dhan scheme to help tackle ponzi menace: Sebi chief

Expecting the government's efforts to expand financial inclusion to help curb ponzi menace, Sebi chief U K Sinha has said that agents, lured by 20-30 per cent commissions, have been pushing illicit......

Next big Ponzi will be an app

I hope I am proved wrong. However, in all likelihood, the next big Ponzi scheme to be unearthed in a few years from now will be a mobile-based application or app. As smartphones penetrate through......

RBI to redefine deposits as ponzi scams mount

In the wake of unearthing of multiple unauthorised deposit raising schemes and scams such as Saradha and PACL, RBI Deputy Governor R Gandhi on Monday said the Reserve Bank is working with the......

'We don't want Botham's advice on IPL, we have Gavaskar and Kapil'

English cricket legend Ian Botham. Photograph: Philip Brown/Reuters The Board of Control for Cricket in India has rubbished former England great Ian Botham's criticism of the......
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  People speak for ponzi

  • QNA
Whizkid
Q. What made Charles Ponzi a well known person?
Whizkid:  A.  more

http://qna.rediff.com/questions-and-answers/what-made-charles-ponzi-a-well-known-person/26316621/answers/

mukesh singh
Q. Hi, i am a student and also working in a call center and i can invest 2000rs. per month and i want earn atleast 5lakhs in next 5 to 6 month how is it possible. please advice me
Mukesh Singh:  A. founder of chit fund more

http://qna.rediff.com/questions-and-answers/hi-i-am-a-student-and-also-working-in-a-call-center-and-i-ca/24114855/answers/26316642

  Web results for Ponzi
For Mamata, Right is the new Left

A couple of months ago, West Bengal Chief Minister Mamata Banerjee hosted a group of Left leaders at Nabanna, the makeshift state secretariat. Led... ...

http://www.business-standard.com/article/politics/for-mamata-right-is-the-new-left-114092000737_1.html
Gogoi sent to jail custody till Sept 25

Assamese singer Sadanand Gogoi was sent to jail custody till September 25 by the ACJM of Alipore court today. The court granted the judicial... ...

http://www.business-standard.com/article/pti-stories/gogoi-sent-to-jail-custody-till-sept-25-114092000663_1.html
Notes From An Ambulance Siren

Bengal's best The latest issue of Desh cover story: mamata banerjee Sudipta Sen—large-hearted Santa, dupe and enigma. The man Mamata knew... ...

http://www.outlookindia.com/article/Notes-From-An-Ambulance-Siren/291988
What In Goddess's Name

One September afternoon in 2011, then Trinamool Congress MP Somen Mitra received a call on his cellphone. Madam wants to see you immediately, he... ...

http://www.outlookindia.com/article/What-In-Goddesss-Name/291987
CPM leader Rabin Deb appears before CBI to clear the air

KOLKATA: Senior CPM leader Rabin Deb appeared before the CBI on Friday though he had earlier sought time till September 23 to do so. It seemed... ...

http://timesofindia.feedsportal.com/c/33039/f/533981/s/3ea58a09/sc/8/l/0Ltimesofindia0Bindiatimes0N0Ccity0Ckolkata0CCPM0Eleader0ERabin0EDeb0Eappears0Ebefore0ECBI0Eto0Eclear0Ethe0Eair0Carticleshow0C429272390Bcms/story01.htm

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