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About 814 results for "ponzi power"

House okays Sebi bill that is weaker than ordinance
Millennium Post

Pearls Before Swine

SEBI's new powers enable it to wind up unauthorised investment schemes easily. However, ridding the country of Ponzi schemes will take a lot of effort By Dhirendra Kumar | Aug 25, 2014 Is it time for the authorities in Delhi's Tihar Jail to start arranging ... Value Research Online, 2 days ago
RS Clears Bill, Gives Sebi Powers To Tackle Ponzi Menace Afternoon Despatch & Courier, 2 weeks ago
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4 images for ponzi power

NDTV, 2 weeks ago
New Indian Express, 2 weeks ago
Financial Express, 1 month ago
Deccan Chronicle, 1 month ago
Livemint.com

Sebi steps up ponzi clampdown; cracks whip on 10 in a month

Using the powers given through this ordinance, Sebi launched close to 1,500 attachment proceedings in more than 400 different cases. NEW DELHI: To protect the public from fraudulent money-pooling activities, Sebi has stepped up action against entities raising ...
 Economic Times1 month ago Sebi steps up action on ponzi schemes  Livemint.com1 month ago Sebi steps up ponzi fight; cracks whip on 10 in a month  The Freepress Journal4 weeks ago Sebi steps up vigil against ponzi schemes  Domain-B4 weeks ago
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SEBI gets teeth to bust illegal chit funds

The Cabinet Committee on Economic Affairs has approved of new powers for the SEBI to crack down on Ponzi schemes and illegal deposit schemes such as chit funds. The government will now introduce in Parliament the Securities Laws (Amendment) Bill to ...
 The Hindu1 month ago

Sebi hopes anti-ponzi law will see the light

Armed with powers given through an ordinance to take on investment frauds, Sebi chairman U K Sinha on Saturday said he hopes it would soon become a permanent law to ensure continued clampdown against illegal investment schemes. Sinha said that a large number ...
 Deccan Herald2 months ago Sebi hopes anti-ponzi ordinance would become a law soon  Business Standard2 months ago SEBI hopes anti-ponzi ordinance will become law soon  The Hindu2 months ago
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Dissident Voice

You Can't Taper a Ponzi Scheme: Time to

Two of the world's most powerful women of finance sat down for a lengthy discussion Wednesday on the future of monetary policy in a post-crisis world:U.S. Federal ReserveChairwomanJanet YellenandInternational Monetary FundManaging DirectorChristine ...
 HoweStreet.com1 month ago Wall Street Shadow Banking: You Can't Taper a Ponzi Scheme: Time to Reboot  Global Research1 month ago The ticking time bomb of the shadow banking system  Sott.net3 weeks ago The Shadow Banking System is a Great Big Ticking Time Bomb  AlterNet.org4 weeks ago
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Rediff.com

Next big Ponzi will be an app

I hope I am proved wrong. However, in all likelihood, the next big Ponzi scheme to be unearthed in a few years from now will be a mobile-based application or app. As smart phones penetrate through the country, apps are getting more and more ...
 Business Standard India1 day ago

Sandhir leads CBI to more Ponzi funds

KOLKATA: The interrogation of businessman Sandhir Agarwal has led the CBI to new companies — joint ventures with the state government — where Sudipta Sen parked Saradha funds. East Bengal boss Debabrata Sarkar alias Nitu introduced Agarwal to ...
 Times of India2 days ago
Miami Herald

Radio Ponzi scheme targeted Haitian Americans

In the world of Floridas Creole-language talk radio, where hard-working Haitian Americans tune in by the thousands, Philippe Bourciquot pitched the lure of easy money. He boasted that money loaned to him would be plunged into foreign trade markets, ...
 Miami Herald2 days ago

SEBI's Bark, Bite and Leash

Who will ensure that SEBI does not misuse its powers? The capital market watchdog is, finally, set to get a sharper set of teeth when the president signs the Securities Laws (Amendment) Bill 2014, already cleared by both houses of parliament, as we ...
 Money Life1 week ago Centre for more power to Sebi; regulator to get power of search, seizure and recovery  Economic Times3 weeks ago Centre sees more powerful Sebi as the need of the hour  Economic Times3 weeks ago No seize and search power for Sebi  Times of India1 month ago

Sebi gets empowered to go after ponzi schemes

The government on Monday tabled the securities (laws) amendment bill in Parliament which would empower the Securities and Exchange Board of India (Sebi) to crackdown on the ponzi schemes. The bill provides a designated court in Mumbai, which will ...
 DNA India3 weeks ago Bill to empower Sebi to check ponzi schemes tabled in LS  Sify3 weeks ago
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