News for 'ponzi scheme'

CBI files 2nd chargesheet in Saradha case

CBI files 2nd chargesheet in Saradha case

Rediff.com17 Nov 2014

The chargesheet had been filed under sections 120b, 409 and 420 of IPC (criminal conspiracy, criminal breach of trust and cheating) and also under sections four and six of Prize, Chit and Money Circulation Schemes (Banning) Act 1978.

China and India's alarming debt story

China and India's alarming debt story

Rediff.com12 Nov 2015

The two nations share a problem of corporate debt gone bad that is so large and opaque.

Sudip Bandyopadhyay's CBI remand extended by 4 days

Sudip Bandyopadhyay's CBI remand extended by 4 days

Rediff.com10 Jan 2017

Another TMC MP Tapas Pal has been sent to judicial custody after six days in CBI custody.

India's boycott of OBOR an unusual display of spine

India's boycott of OBOR an unusual display of spine

Rediff.com31 May 2017

The decision to not attend the forum attended by 28 heads of state and 130 national delegations is a clear break from its usual policy of going along with the crowd.

The ghost of colonial loot is coming back to haunt Britain

The ghost of colonial loot is coming back to haunt Britain

Rediff.com2 Dec 2017

'It is clear that Britain is a country with a limited future,' says Rajeev Srinivasan.

Mamata protecting corrupt officer, alleges Adityanath

Mamata protecting corrupt officer, alleges Adityanath

Rediff.com5 Feb 2019

The Bharatiya Janata Party leader, who travelled by road from Jharkhand to this West Bengal town to address a rally after being denied permission earlier for landing helicopter in the state, targeted the Trinamool Congress chief for opposing the Central Bureau of Investigation's attempt to quiz the Kolkata police chief in connection with the ponzi scams.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

The battle between secular India and Bharat

The battle between secular India and Bharat

Rediff.com4 Aug 2015

A left-leaning centralised socialist model has created a shortage/entitlement economy. In fact one of the reasons for India's limited progress is that post-independent India is at odds with its true nature. It is something that educated right of centre Hindus are trying to correct, says Sanjeev Nayyar.

Alarm bells over Rs 251 smartphone offer, company raises Rs 75,30,000!

Alarm bells over Rs 251 smartphone offer, company raises Rs 75,30,000!

Rediff.com19 Feb 2016

The number of smartphones booked during the initial hours was 30,000.

Mamata vs CBI escalates into Opposition against Modi government

Mamata vs CBI escalates into Opposition against Modi government

Rediff.com4 Feb 2019

The chief minister skipped meals and remained awake the entire night on a makeshift dais along with some senior ministers and party members.

10 commandments for Modi Sarkar to curb black money

10 commandments for Modi Sarkar to curb black money

Rediff.com4 May 2017

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.

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