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About 619 results for "ponzi power"

Ponzi crackdown in 2014: Sebi orders refund of over Rs 60k cr

th new powers to check illegal money pooling schemes, Sebi asked 117 entities in 2014 to refund more than Rs 60,000 crore to the defrauded investors and the crackdown is set to get stronger in the new year. The amount raised by these entities ... Business Standard India, 2 months ago
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1 images for "ponzi power"

Business Today India, 1 month ago
Money Today

Govt forms high-powered panel to curb ponzi schemes

Mail Today Bureau New Delhi Last Updated: February 23, 2015 | 09:53 IST Picture for representational purpose only (Source: Reuters) The government has constituted a highpowered committee to recommend steps to strengthen the existing legislative and ...
 Money Today1 month ago
Finance 24

Ponzi scandal: Kellermann, Cosgrove open up to Alec Hogg

In journalism, once you have an outline of the facts, there is no substitute for face-to-face engagement. Body language and eye contact exposes the truth in a way the written word cannot. Any focused listener knows each answer triggers a new ...
 Finance 241 day ago

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 accused as these are "grave offences". A bench headed by justice T S Thakur reminded that what the ...
 Times of India3 days ago
Deccan Chronicle

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, called 'Angadias', dealing in huge sums of money outside the banking system. (File photo: PTI) ...
 Deccan Chronicle1 week ago SIT set to expand ambit of probe into black money  Deccan Herald1 month ago

High-powered CEO covered up hubby's scandal

Interim CEO of Reddit, Ellen Pao. Source: AFP ITS been a tough seven days for Ellen Pao. The interim CEO of Reddit not only had to undergo a vigorous cross-examination in her $16 million gender bias lawsuit against a former employer, but in recent ...
 Brisbane Courier-Mail1 week ago
India Today

Expedite Ponzi Scam Probe, BJP Urges CBI

BHUBANESWAR: The State BJP on Tuesday urged the CBI to speed up its investigation into the multi-crore chit fund scam. A BJP delegation, led by former minister Manmohan Samal, submitted a memorandum addressed to CBI Director Anil Kumar Sinha to ...
 New Indian Express2 weeks ago SC slams RBI, Sebi over chit fund scams  India Today1 month ago Ponzi Scamsters Funded N-plant Protests in State?  New Indian Express2 months ago CBI Questions Another BJD MP Rabindra Jena in Ponzi Scam  New Indian Express2 months ago
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Mukul Roy: Is there a doosra up his sleeve?

So what does Mukul Roy do now when Mamata has taken away all his organizational powers in the party? TOI lists out seven options before the wily political strategist. Is there a doosra up his sleeve? The Lone Ranger: Stripped of party posts Mukul ...
 Times of India3 weeks ago Mamata Banerjee's Once Powerful Aide Mukul Roy Set for Humiliation, Say Sources  NDTV4 weeks ago Mukul Roy, Mamata Banerjee's Once-Powerful Aide, Dropped From All Party Posts  NDTV3 weeks ago
Millennium Post

Ponzi menace: Government starts process to plug loopholes in rules

NEW DELHI: With ponzi schemes continuing to dupe lakhs of gullible investors, government has initiated a process to "plug loopholes" in the present legislative and administrative framework to curb this menace. A high-powered Inter-Ministerial ...
 Economic Times1 month ago PTI - PONZI - Ponzi menace: Govt starts process to plug loopholes in rules  Namibia Press Agency1 month ago Ponzi menace: Govt starts process to plug loopholes  Millennium Post1 month ago

Migration hike a type of Ponzi scheme

I SEE the head of the federal government's Commission of Audit, Tony Shepherd, has warned that the migration intake should be maintained and then rise in the years ahead to confront the challenges of an ageing population (Shepherd backs migration ...
 The Australian3 weeks ago
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