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Banning Of Unregulated Deposit Schemes And Protection Of Depositors

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Rajiv Kumar assumes charge as chief election commissioner

 Former finance secretary Rajiv Kumar took charge as the 25th chief election commissioner (CEC) on Sunday and the first major task before him will be to hold the President and the Vice President......

Bill against ponzi schemes gets Parliament nod

 Parliament on Monday unanimously passed the Banning of Unregulated Deposit Schemes Bill, 2019, which seeks to put in place a mechanism by which poor depositors will get back their hard earned......

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......

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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