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New financial code to be Ponzi-killer

The new financial code drafted by the B N Srikrishna Commission proposes to empower the central government to change the meaning of the terms “financial products” and “financial......

West Bengal will see county's biggest financial frauds

Eastern India is suffering from a serious affliction, which in West Bengal is heading for a crisis. Ponzi schemes that come under the rubric of "collective investment schemes" and are variously......

Sebi relies on Sahara order to nail StockGuru fraudsters

Referring to Supreme Court's order against Sahara group as a benchmark for cases of unauthorized raising of money from public, Sebi has barred seven persons and one company from the markets for ten......

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QNA

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. 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/

Q. What is Dream Valley...What kind of chit fund it is?
Mukesh Singh: A. it is a cheat fund, not a chit fund. Another kind of ponzi scheme. Beware. more

http://qna.rediff.com/questions-and-answers/what-is-dream-valley...what-kind-of-chit-fund-it-is/24114855/answers/20828819

Web results for Ponzi

New financial code to be Ponzi-killer

The new financial code drafted by the B N Srikrishna Commission proposes to empower the central government to change the meaning of the terms... ...

http://www.sify.com/finance/new-financial-code-to-be-ponzi-killer-news-default-nehj5dcbjja.html

Miami details damages caused by investigation

Calling the investigation into its athletic department "corrupted from the start," Miami has told the that it will stipulate to any properly... ...

http://www.sify.com/news/miami-details-damages-caused-by-investigation-news-news-nefiambecej.html

Secrets of tax havens exposed in global media probe (Lead)

Hidden dealings of politicians, con artists and the mega-rich in more than 170 countries, including India, have been exposed by a group of... ...

http://www.prokerala.com/news/articles/a370234.html

Largest cross-border journalists collaboration unearths dirty money secrets of the rich

Drawing from a trove of 2.5 million secret files, a group of international journalists has exposed hidden dealings of politicians, con artists and... ...

http://indiatoday.feedsportal.com/c/33614/f/589700/s/2a511cd2/l/0Lindiatoday0Bintoday0Bin0Cstory0Cindia0Etax0Ehaven0Eglobal0Emedia0Eprobe0Eexposes0Esecrets0E170A0Ecountries0C10C260A5980Bhtml/story01.htm

More bonuses sought by Petters receiver

Michael O'Shaughnessy, a former executive with Polaroid and other corporate entities owned by Tom Petters, is on the hook for another $670,000 that... ...

http://www.mumbainews.net/index.php/sid/213591215/scat/3a8a80d6f705f8cc

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