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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......

Behind 80 senseless deaths

It is possible that the December clashes in Assam merely exploited an issue simmering for decades. The motivation, however, was something else, says Aditi PhadnisPresumably in the interests of......

If image is proof, PM should be arrested as well, Mamata says

Rejecting the demand for sacking Transport Minister Madan Mitra arrested in Saradha scam case, West Bengal Chief Minister Mamata Banerjee on Saturday stepped up her attack on Narendra Modi saying......

REVEALED: How the terror factory thrived in West Bengal

Starting with 10 terror modules in 2009, the Jamaat-ul-Mujahideen Bangladesh today has more than 50 units across West Bengal, reveal investigative officials. The bomb blasts in Burdwan and the......

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......

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......

'Now, I am reduced to nothing'

'I have tutored my family and myself to fight hunger,' the former agent for the Saradha chit fund says, his eyes welling up. 96 of the 107 cases referred to the Serious Fraud Investigation Office......

Scam helped Rose Valley create Rs 2,500-cr assets

Unlike Saradha mastermind, Gautam Kundu used illegally collected money to expand the company's hotel business across India "I am not a fool like Sudipta Sen," Rose Valley Chairman Gautam Kundu shot......

Business in 2014: West Bengal faces plant closures, ponzi slur

Still waiting for the much-promised poriborton (change) in business climate, the industry in West Bengal had to face plant closures, project suspensions and a stigma of being hotbed of ponzi......

Business in 2014: West Bengal faces plant closures, ponzi slur

Still waiting for the much-promised poriborton (change) in business climate, the industry in West Bengal had to face plant closures, project suspensions and a stigma of being hotbed of ponzi......

'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......
  Web results for Ponzi Power
CBI raids premises of ponzi firm

The CBI on Thursday conducted searches in the premises of Mangaldeep Land Promoters in compliance with the order of the Supreme Court. 0 shares... ...

http://newsr.in/n/India/754zwrcif/CBI-raids-premises-of-ponzi-firm.htm
Justice Department Returned Over $4 Billion to Victims of Crime Through the Asset Forfeiture Program Between 2002 and 2015

Marking National Crime Victims Rights Week this week, Attorney General Eric Holder and Assistant Attorney General Leslie R. Caldwell of the Justice... ...

http://www.pressreleasepoint.com/justice-department-returned-over-4-billion-victims-crime-through-asset-forfeiture-program-between-20
Gilf! And BAMN Create "TIXE"

Urban exploring and sustainable art-making are not such strange relations in this new project by Gilf! and BAMN, two of the new socially conscious... ...

http://www.huffingtonpost.com/jaime-rojo-steven-harrington/gilf-bamn-tixe_b_7109632.html?utm_hp_ref=weird-news&ir=Weird+News
Matang Singh named in CBI supplementary chargesheet

bing the multi-crore chit fund case has named former Union Minister Matang Singh and Sibnarain Das, the mentor of jailed Saradha chief Sudipto Sen,... ...

http://www.dailypioneer.com/nation/matang-singh-named-in-cbi-supplementary-chargesheet.html
Bullish New Government Knows Crooks Mar Free Market

It has taken seven long years for our legal system finally to pin down the man, hailed as a great entrepreneur and winner of every conceivable... ...

http://www.newindianexpress.com/columns/Bullish-New-Government-Knows-Crooks-Mar-Free-Market/2015/04/18/article2769391.ece

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