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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......

The man who cracked the Rs 3,700 crore online scam

With just 10 detectives under his leadership and in about three weeks' time, Senior Superintendent of Police of Uttar Pradesh's Special Task Force Amit Pathak cracked an online digital racket that......

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......
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Sebi readies action against brokers, sees no ponzi

Sebi has also forwarded relevant findings of its inspection of the rule of the five brokers to Mumbai Police's Economic Offence Wing, Department of... ...

http://www.moneycontrol.com/news/current-affairs/nsel-scam-sebi-readies-action-against-brokers-sees-no-ponzi_8463661.html
Calcutta HC orders CBI probe into Narada scam

Mamata Banerjee-led Trinamool Congress (TMC) on Friday suffered a major jolt with the Calcutta High Court ordering a preliminary inquiry by the CBI... ...

http://www.mydigitalfc.com/news/calcutta-hc-orders-cbi-probe-narada-scam-993
CBI arrests two in ponzi scam case

The Special Crime Branch of the CBI today arrested two persons belonging to chit fund company Prayag Group after their interrogation at the CGO... ...

http://www.business-standard.com/article/pti-stories/cbi-arrests-two-in-ponzi-scam-case-117031500948_1.html
Govt ordered SFIO probe against 185 cos for fraud in 4 years

The corporate affairs ministry ordered SFIO probe against 185 companies for alleged fraud in about four years, of which West Bengal accounts for... ...

http://www.business-standard.com/article/pti-stories/govt-ordered-sfio-probe-against-185-cos-for-fraud-in-4-years-117031500598_1.html
Preet Bharara gets pink slip as Trump abruptly boots 46 Obama-era US attorneys

US Attorney General Jeff Sessions abruptly asked the remaining 46 chief federal prosecutors left over from the Obama administration to resign on... ...

http://www.dnaindia.com/world/report-preet-bharara-gets-pink-slip-as-trump-abruptly-boots-46-obama-era-us-attorneys-2349614

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