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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......

CBI to file first chargesheet in Saradha scam by Oct end

The Special Crime Branch of Central Bureau of Investigation, which started probing the Saradha multi-crore rupees ponzi scheme scam four months ago, would file the first chargesheet by October end.......

Ponzi menace: Sebi to e-auction land, buildings of Bengal firm

The bids have been invited by Sebi till October 27, while auction for the sale would take place on October 30 Adopting a new strategy to collect funds for repayment to investors, capital markets......

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......

'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
Duped investors handover chit fund firm owner to cops

Bhubaneswar: There seems to be no end to the long list of chit fund firms luring investors in Odisha and duping them. While the recent CBI raids... ...

http://odishasamaya.com/news/duped-investors-handover-chit-fund-firm-owner-to-cops/
HC rejects Banki MLA Tripathy's anticipatory bail plea, BJD says party has no role

Bhubaneswar: After the Orissa High Court on Monday refused anticipatory bail plea of BJD MLA Pravat Tripathy, as apprehended his party too... ...

http://odishasamaya.com/news/chit-fund-rowhc-rejects-banki-mla-tripathys-anticipatory-bail-plea-bjd-says-party-has-no-role/
CBI unearths new leads

Shyamal Commission unsure of continuing probe Statesman News Service Kolkata 19 October CBI officers today came to know about the... ...

http://www.thestatesman.net/news/82013-saradha-case-cbi-unearths-new-leads.html
A party in desperate straits

uday basu The clipping of wings of Trinamul Congress supremo Mamata Banerjee's Man Friday Mukul Roy and the elevation of her nephew Abhishek... ...

http://www.thestatesman.net/news/81909-a-party-in-desperate-straits.html
Silver's value manipulated and divorced from reality

By Dr Jeffrey Lewis "The truth is incontrovertible. Malice may attack it, ignorance may deride it, but in the end, there it is." -Winston... ...

http://www.commodityonline.com/news/silvers-value-manipulated-and-divorced-from-reality-60245-3-60246.html

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