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

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by......

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......

Every 'scoop' is a leak

'There is no evidence of newspapers and television channels ganging up to wage a coordinated war to expose the BSP, destroy the AIADMK, malign Kejriwal, discredit Lalu or defame Mamata.' 'But it's......

RBI's Sachet can help curb ponzi schemes

As all regulators are part of it, individuals don’t need to worry about approaching the right authority Recently, the Reserve Bank of India(RBI) launched an online website, Sachet, to curb......

Sebi suspects 'money laundering' in ponzi schemes

The Ministry of Finance's Directorate of Enforcement should also be made a part of the state-level coordination panels There is a "huge element of money laundering" in illegal public deposit......

NOT AGAIN! Chit funds resurface in Bengal in a new avatar

  These ponzi schemes are not big like Saradha or other major chit funds companies which are presently under the scanner of the Central Bureau of Investigation and the Enforcement Directorate......

India to crack down on savings scams as Modi backs banking for all

India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers,......

Ponzi schemes: Govt orders SFIO to probe 187 companies

As per the list provided by the minister, complaints of financial fraud have been received against PACL, three Sai Group firms, eight entities related to the MPS Group, including MPS Greenery......
  Videos for Ponzi
ponzi video
ponzi video
ponzi video
ponzi video
ponzi video
  Web results for Ponzi
Govt

The government today said money has not been restored to the investors in as many as 233 cases related to ponzi, chit fund and multi-level... ...

http://www.business-standard.com/article/pti-stories/no-money-restored-to-investors-in-233-cases-govt-117080400796_1.html
Accused Kamal Bakshi sent to 14-day judicial custody

[India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender, was produced before a special court on... ...

http://www.sify.com/news/unipay-online-scam-accused-kamal-bakshi-sent-to-14-day-judicial-custody-news-national-rh3wa0cijdach.html
ED arrests agent of Chandigarh firm

The ED has arrested an agent of a Chandigarh-based company and seized assets worth Rs 4.18 crore in connection with its money laundering probe in a... ...

http://www.dnaindia.com/business/report-rs-600-crore-ponzi-case-ed-arrests-agent-of-chandigarh-firm-2517852
ED raids five places

New Delhi, July 28 - The Enforcement Directorate (ED) on Friday conducted raids at five places across the country against Uni Pay Group for its... ...

http://www.nerve.in/news:2535003946342
ED searches five locations in Rs 600-crore ponzi probe

The searches are related to Kamal K Bakshi and A K Singh in relation to Uni Pay group ponzi scam ...

http://www.business-standard.com/article/current-affairs/ed-searches-five-locations-in-rs-600-crore-ponzi-probe-117072800649_1.html

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

ponzi
Gucciardo Law Group P A

Gucciardo Law Group, securities fraud...
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