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ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

The Enforcement Directorate and the Central Bureau of Investigation on Wednesday ramped up their investigations against Bitcoin Ponzi 'scam' suspect Gaurav Mehta, a day after Bharatiya Janata Party......

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

The Enforcement Directorate has earmarked assets worth about Rs 15,000 crore that will be restored to the victims of real estate, Ponzi and other frauds across the country during the current......

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

The Enforcement Directorate on Tuesday raided the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab Aam Aadmi Party MLA Kulwant Singh as part of a Rs......

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......

Mining baron Janardhana Reddy gets bail in Ponzi scheme case

Ballari mining baron and former Karnataka minister G Janardhana Reddy was granted bail by a court in Bengaluru on Wednesday in an alleged Ponzi scheme fraud case. "It is allowed," Sixth......

Adani group stocks rally; Adani Power surges over 9%

Adani group stocks rallied on Thursday morning after Hindenburg Research, a US investment research firm known for short-selling, and whose reports resulted in wiping out billions of dollars of......

Uncle Sam's Dollar Ponzi Scheme

US's terrible political and economic leadership will ultimately cost the dollar its value.India must act early to avoid being dragged down, suggests R Jagannathan. Illustration: Dominic......

Sebi gets more power to clamp down on ponzi schemes

Hazards of investing in ponzi schemes

The news of Bengaluru-based IMA cheating thousands once again underlines the need for investors to steer clear of unregulated deposit schemes.The most important sign of a Ponzi scheme is the......

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......

How Bollywood explored the SCAM

The stockmarket. Now, that's not the kind of world explored regularly in Bollywood. With Hansal Mehta's Scam 1992 bringing it up so interestingly, Joginder Tuteja looks back at Hindi films that......

Review: Chumbak is magical, magnetic

Sandeep Modi's Chumbak spins a magical web around you, says Prasanna D Zore. The dream ends only when Chumbak's lead Bhalchandra alias Balu (subdued, yet a powerful performance by Sahil Jadhav)......

'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......

Ponzi Power

News for Ponzi Power

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

Sebi gets more power to clamp down on ponzi schemes

Mining baron Janardhana Reddy gets bail in Ponzi scheme case

Adani group stocks rally; Adani Power surges over 9%

Uncle Sam's Dollar Ponzi Scheme

Sebi gets more power to clamp down on ponzi schemes

Hazards of investing in ponzi schemes

Cabinet empowers Sebi to deal with ponzi schemes

How Bollywood explored the SCAM

Review: Chumbak is magical, magnetic

'We don't want Botham's advice on IPL, we have Gavaskar and Kapil'

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