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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......

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......

Next big Ponzi will be an app

I hope I am proved wrong. However, in all likelihood, the next big Ponzi scheme to be unearthed in a few years from now will be a mobile-based application or app. As smartphones penetrate through......

RBI to redefine deposits as ponzi scams mount

In the wake of unearthing of multiple unauthorised deposit raising schemes and scams such as Saradha and PACL, RBI Deputy Governor R Gandhi on Monday said the Reserve Bank is working with the......

'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......
  Videos for Ponzi
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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
East Bengal, Mohun Bagan bank accounts frozen

A file photo of an East Bengal versus Mohun Bagan match. Kolkata: Sponsorship from the Saradha Group, which ran Ponzi schemes till April last... ...

http://www.livemint.com/Companies/BlvaHwn2ZEnauNRyo24VGN/Saradha-scam-East-Bengal-Mohun-Bagan-bank-accounts-frozen.html
Former NBA player George seeks new fraud trial

A former NBA player convicted of wire fraud in an alleged real estate Ponzi scheme is seeking to have his conviction thrown out and claiming... ...

http://www.sify.com/news/former-nba-player-george-seeks-new-fraud-trial-news-others-oj4upfgieeegc.html
Chit fund scam petitioner Alok Jena submits documents in PMO

Bhubaneswar: Former Congress leader and social activist Aok Jena, who earlier hit the national headlines for filing petitions in the Supreme Court... ...

http://odishasamaya.com/news/chit-fund-scam-petitioner-alok-jena-submits-documents-in-pmo/
Parl panel to gather public views on collective invst schemes

Amid rising instances of fraudulent money pooling activities duping investors, a high-level Parliamentary panel has sought views from the public on... ...

http://www.business-standard.com/article/pti-stories/parl-panel-to-gather-public-views-on-collective-invst-schemes-114093000649_1.html
Court grants interim relief to BJD MLA

Cuttack, Sept 30 (PTI) The Orissa High Court today granted interim relief from arrest to BJD MLA Pravat Tripathy till October 13 in the ponzi... ...

http://www.ptinews.com/news/5197750_Ponzi-scam--Court-grants-interim-relief-to-BJD-MLA.html

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  1. gujarat
  2. bjp
  3. india
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  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

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