rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Ponzi

Rediff.com  »  News  »   Ponzi

  News for Ponzi

  • News
  • Business

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......

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......

Switzerland discloses more requests from India on Masoods

Continuing to shed its famed banking secrecy veil, Switzerland today made public more names about which it has been approached from abroad for information, even as it published fresh gazette......

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......
  Videos for Ponzi
ponzi video
ponzi video
ponzi video
  Web results for Ponzi
Maharashtra government sanctions Rs1 crore for campaign to create awareness against quick-credit cos

Sources said a major chunk of the money would be spent on Mumbai region as most cases are reported from here. The state home department... ...

http://www.dnaindia.com/mumbai/report-maharashtra-government-sanctions-rs1-crore-for-campaign-to-create-awareness-against-quick-credit-cos-2109011
Summons to TMC MP in Saradha scam probe

Another Trinamul Congress MP has come under the scanner of the Central investigators in the multi-crore Saradha chit fund scam, as the Enforcement... ...

http://www.asianage.com/india/summons-tmc-mp-saradha-scam-probe-619
AWS profit keeps feeding the Amazon beast

By | TechRepublic This article, , originally appeared on TechRepublic.com . Amazon CEO Jeff Bezos Image: James Martin/CNET Last week Amazon... ...

https://in.news.yahoo.com/aws-profit-keeps-feeding-amazon-203927268.html
ED summons TMC's Satabdi Roy

The article below represents a preview only and is not meant for reuse or republishing. Kolkata, July 29 -- Yet another Trinamool Congress MP has... ...

http://www.htsyndication.com/htsportal/article/ED-summons-TMC-s-Satabdi-Roy/7585415
Supreme Court asks Bengal police chief, CBI director to discuss matter

The Supreme Court on Monday asked West Bengal's police chief to sit with the CBI director to determine the police personnel required by the... ...

http://www.5dariyanews.com/news/93728-Ponzi-scams-Supreme-Court-asks-Bengal-police-chief-CBI-director-to-discuss-matter

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


ponzi
Caritas (Ponzi scheme)


0 Followers

ponzi
MMM (Ponzi scheme company)

Defunct Company
0 Followers

ponzi
Body Beast Book Of The Beast Exercise...

To become a structure, such as in a...
1 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z