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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......

Govt set to bring Ordinances on two anti-corruption bills

Pushed by Congress vice president Rahul Gandhi, the government looks set to shortly bring ordinances on two anti-corruption bills along with three other legislations which could not be passed......

What the Saradha scam reveals

More details will doubtless pour out about Sudipto Sen’s rackets as investigations proceed. But one thing is certain. The vast majority of Saradha’s victims will only get a pittance......

Centre drove depositors towards chit funds: Mamata

West Bengal Chief Minister Mamata Banerjee, who has sought to blame the Centre for the chit fund scam, has claimed that the central government reduced the rate of interest in small savings to drive......

Japan toll nears 22,000; new trouble in Fukushima

Workers attempting to salvage Japan's tsunami hit Fukushima nuclear reactor had to be evacuated after smoke was seen billowing in a latest in a series of troubles to hit the moves to stabilise the......

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......

Cabinet empowers Sebi to deal with ponzi schemes

Cabinet clears bill to empower Sebi to deal with ponzi schemes A Bill to effectively empower the market regulator Sebi to crack down on ponzi schemes and investment frauds was approved by the......

Amcham expresses concern over arrest of Amway India CEO

The American Chamber of Commerce in India on Thursday expressed concern over the arrest of Amway India Chief Executive Officer William Pinckney from the company's headquarters in Gurgaon by Kurnool......

Sebi clamping down on illegal money pooling schemes

Capital markets watchdog Securities and Exchange Board of India is in process of cracking its whip soon on various illicit money-pooling schemes in West Bengal, which has already seen regulatory......

Bitcoin operators shut shop in India amid RBI warning

A number of bitcoin operators in India have begun suspending their business following Reserve Bank of India's warning against use of such virtual currencies due to potential money laundering and......
  Web results for Ponzi Power
SEBI initiates proceeding against entities in ponzi schemes

With the restoration of additional powers to take on fraudsters and market manipulators, SEBI has initiated proceedings against entities suspected... ...

http://www.thehindu.com/business/markets/sebi-initiates-proceeding-against-entities-in-ponzi-schemes/article5858725.ece?utm_source=Most%20Popular&utm_medium=Markets&utm_campaign=Widget%20Promo
SEBI Chief

The issue of publication of consolidated or stand alone results by listed companies is not for SEBI alone to look at but the views of several... ...

http://www.thehindubusinessline.com/markets/open-to-consider-changes-in-trading-norms-on-sme-platform-sebi-chief/article6254757.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Sebi steps up ponzi clampdown; cracks whip on 10 in a month

Using the powers given through this ordinance, Sebi launched close to 1,500 attachment proceedings in more than 400 different cases. NEW DELHI: To... ...

http://economictimes.feedsportal.com/c/33041/f/534037/s/3ce72043/sc/4/l/0Leconomictimes0Bindiatimes0N0Cmarkets0Cstocks0Cstocks0Ein0Enews0Csebi0Esteps0Eup0Eponzi0Eclampdown0Ecracks0Ewhip0Eon0E10A0Ein0Ea0Emonth0Carticleshow0C390A986110Bcms/story01.htm
Corporate frauds of Rs 10,800 cr detected by SFIO

04:25 pm Mumbai: Corporate frauds worth more than Rs 10,800 crore have been detected by investigation agency SFIO during its probes in nearly... ...

http://freepressjournal.in/corporate-frauds-of-rs-10800-cr-detected-by-sfio/
Union Cabinet nod for SEBI Act amendment bill

Central Cabinet has approved the SEBI Act amendment bill to give more powers to the market regulator. The bill will replace SEBI ordinance which... ...

http://www.onlineindiannews.com/content/view/3150/36/

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