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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......

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......

Sebi cautions against illicit high-return schemes

Asking the general public to be cautious of such illicit schemes, the regulator also said it offers basic financial education to investors free of cost. Market regulator Sebi on Wednesday cautioned......

Sebi's ponzi crackdown catches 26 firms within a month

The regulator has already taken action in recent years against entities having collectively raised well above Rs 1 lakh crore (Rs 1 trillion) through various schemes and its crackdown is expected......

'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
The making of a Rs 15,000 crore scam

The arrest of Rose Valley chairman, Gautam Kundu is a major step forward for the Enforcement Directorate probing yet another multi-crore ponzi scam... ...

http://www.oneindia.com/feature/trinamool-cpm-rose-valley-the-making-of-a-rs-15000-crore-scam-1696169.html
Gujarat anti-terror bill, an old wine in new bottle

The Gujarat Control of Terrorism and Organised Crime (GCTOC) Bill, which replaces the Gujarat Control of Organised Crime (GUJCOC) Bill, continues... ...

http://indianexpress.com/article/cities/ahmedabad/gujarat-anti-terror-bill-an-old-wine-in-new-bottle/
SC advises caution on bail pleas in Ponzi cases

KOLKATA: The Supreme Court has asked all judges to first satisfy themselves of the exact facts of the case before granting bail to the Ponzi scam... ...

http://timesofindia.indiatimes.com/city/kolkata/SC-advises-caution-on-bail-pleas-in-Ponzi-cases/articleshow/46682886.cms
Sebi ups crackdown; busts illicit fund-raising of Rs 13,000 cr

In the last fiscal, Sebi had passed about ten orders in illegal CIS space. Reuters Stepping up its crackdown against illicit fund-raising... ...

http://www.financialexpress.com/article/markets/sebi-ups-crackdown-busts-illicit-fund-raising-of-rs-13000-cr/56040/
Blackmoney Bill in Lok Sabha; 10 years jail for concealing foreign funds

The Special Investigation Team (SIT) also flagged existence of black money in mining, ponzi scheme and iron ore exports as well as money couriers,... ...

http://www.deccanchronicle.com/150320/nation-current-affairs/article/blackmoney-bill-lok-sabha-10-years-jail-concealing-foreign

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