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About 824 results for "ponzi power"

Multi-pronged approach to curb illegal money pooling schemes
Financial Express

Efforts being made all levels to clamp down on ponzi schemes, ...

SEBI chief UK Sinha today exuded confidence that a multi-pronged approach, including effective use of powers vested with it, would help control the menace of illegal money pooling schemes. To clamp down on illegal money collecting activities or ... DNA India, 4 weeks ago

2 images for "ponzi power"

Jagran Post, 1 month ago
Irish Examiner, 2 months ago
Business Standard

RBI could have acted against ponzi firms: ED

"RBI has the power to inspect and prosecute against these deposit collecting companies as it fell within its ambit given under Section 58(b) of the RBI Act. But it did not act", a source in the ED told PTI. He said that ED had questioned both RBI and SEBI and ...
 Economic Times1 month ago Could RBI have prevented ponzi cos mass robbery?  Millennium Post1 month ago ED says RBI could have acted against Ponzi firms  Business Today India1 month ago RBI STEPS UP EFFORTS TO IMPROVE COORDINATION WITH LAW ENFORCEMENT AGENCIES  IPA Newspack.com1 day ago

JP Morgan Chase, Bernie Madoff's $64.8 Billion Ponzi Scheme and Crime on Wall Street

As the headlines have made clear for years, JP Morgan Chase has a long rap sheet of illegal conduct and, although overlooked, it includes enabling Bernie Madoff's $64.8 billion Ponzi scheme, the largest in history , which caused net losses of more ...
 Huffington Post1 day ago

Business in 2014: West Bengal faces plant closures, ponzi schemes slur

KOLKATA: Still waiting for the much-promised 'poriborton' in business climate, the industry in West Bengal had to face plant closures, project suspensions and a stigma of being hotbed of ponzi schemes during 2014, and no immediate respite appears in ...
 Economic Times3 days ago West Bengal Faced Plant Closures, Ponzi Slur in 2014  Outlook India3 days ago Business in 14: West Bengal faces plant closures, ponzi slur  Daily Excelsior.com3 days ago Bengal dominated biz world in 2014 with plant closures, scams  Business Today India3 days ago

2014: Bengal experienced paradigm shift in political scenario

l scene experienced a paradigm shift in 2014 with BJP, powered by a good show in the Lok Sabha polls and capitalising on the Saradha chit fund scam and Burdwan blast, emerging as a strong force and putting ruling Trinamool Congress on the backfoot.
 Business Standard India4 days ago Flashback 2014: Bengal experienced paradigm shift in political scenario  Oneindia4 days ago Year 2014 Bengal Experienced Paradigm Shift in Political Scenario  New Indian Express4 days ago Bengal experienced paradigm shift in political scenario in 2014  ZeeNews.com4 days ago
Millennium Post

BJP hits back at TMC over allegations of 'CBI misuse'

"TMC senior members are under arrest or being questioned by the central agency for their involvement in the Saradha ponzi scheme scam. The question BJP would like to ask Mamata Banerjee is why is she portraying TMC a victim of BJP sponsored ...
 Jagran Post3 days ago BJP hits back at TMC over alleged misuse of CBI  Jagran Post3 days ago Mamata hits back at BJP: Just recall what SC said about CBI  Millennium Post4 weeks ago
Times of India

SEBI now empowered to deal with ponzi menace: Sinha

Kolkata, Dec 11 (PTI) Chairman of Securities and Exchange Board of India (SEBI) U K Sinha today said it is now empowered to deal effectively with the ponzi menace. "The government in July had amended the SEBI Act which will help SEBI to deal with ...
 Press Trust of India1 week ago Sebi empowered to deal with ponzi menace: Sinha  Times of India1 week ago Ponzi menace: Sebi to e-auction land, buildings of Bengal firm  Rediff.com2 months ago

Learning With Eckhart Tolle: Geneen Roth and the Power of Enoughness

On any given day, Geneen Roth spends a considerable amount of time listening to people question their own actions. People often arrive at her popular retreats feeling fed up, depressed, ignored, and just plain not good enough. Her students' ...
 Huffington Post5 days ago

Fire at ponzi firm bldg raises suspicion

STATESMAN NEWS SERVICE Balasore, 14 December A fire in the corporate office of Green Ray International , a ponzi firm, in Jaleswartoday raised eyebrows in different circles here as the said firm is already under the CBI scanner. The fire ...
 The Statesman5 days ago
Millennium Post

Sebi warns against repeat ponzi frauds

Making public a list of 51 entities, which included many from West Bengal, the capital market watchdog asked investors not to invest in their illegal schemes that claim to offer much higher returns than banks and other registered entities. Further, ...
 Millennium Post1 week ago SEBI Cautions Against Repeat Ponzi Operators, Names 51 Firms  Outlook India1 week ago Sebi cautions against repeat ponzi...  The Echo Of India1 week ago
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