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About 828 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, 3 weeks 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 Times2 months ago ED may explore legal options against painter Suvaprasanna  Rediff.com2 months ago
Financial Express

Efforts being made all levels to clamp down on ponzi schemes, says SEBI chief

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 India2 months ago Multi-Pronged Approach to Curb Illegal Money Pooling Schemes: Sebi  NDTV Profit2 months ago `Multi-pronged approach to curb illegal money pooling schemes`  ZeeNews.com2 months ago 'Multi-Pronged Approach to Curb Illegal Money Pooling Schemes'  NDTV Profit2 months ago

Bernie Madoff: My late sons never forgave me

Jailed Ponzi schemer says living with pain he caused investors is 'nothing' compared to anguish he suffers from sons' deaths. Bernie Madoff wrote that the pain he caused investors with his financial fraud was nothing compared to the anguish he has ...
 Haaretz1 day ago Bernie Madoff says pain of Ponzi fraud victims is 'nothing' compared to pain of losing his sons  International Business Times UK4 days ago Bernie Madoff Speaks Out in Email to NBC News  NBCNews.com4 days ago Madoff says pain from sons deaths worse than harm caused to investors  JTA2 days ago

PMANE denies funding by Saradha group for anti-nuke protests

People's Movement Against Nuclear Energy (PMANE), which spearheaded the prolonged stir against the Kudankulam Nuclear Power Project, today said it had not received any funds from the Saradha Group, the entity which is at the centre of the chit-fund ...
 Business Standard India1 day ago Anti-nuke body denies Saradha fundingfor anti-nuke protests  Moneycontrol.com1 day ago Anti-nuke body denies funding from Saradha group  Moneycontrol.com1 day ago
New York Post

Bernie Madoff wracked with grief over unforgiving sons

Ponzi schemer Bernie Madoff is wracked with grief that his two late sons never forgave him for pulling off the multibillion dollar scam — but he still maintains they had nothing to do with it, he divulged in an emotional email. In the roughly , ...
 New York Post4 days ago I know my sons never forgave me days ago
Deccan Chronicle

Ponzi Scamsters Funded N-plant Protests in State?

KOLKATA: The probe into the multi-crore Sharada scam has found that through a West Bengal politician, the group had donated as much as Rs 5 crore to organisations protesting nuclear projects in Tamil Nadu and Karnataka. The Enforcement Directorate ...
 New Indian Express3 days ago Ponzi scam brought Trinamool under scanner in Bengal  Business Standard India1 month ago FLASHBACK 2014: Ponzi scam brought Trinamool Congress under scanner in Bengal  Jagran Post1 month ago Ponzi scam brought Trinamool Congress under scanner in Bengal  Jagran Post1 month ago

'This is one of the greatest abuses of power that the country has never heard of'

(Fox News) Mike Schuetz operates a small gun shop in northern Wisconsin called Hawkins Guns. In November, just before one of his peak selling times, his local credit union notified him his account needed to be closed. The bank manager said they ...
 WorldNetDaily1 week ago 'ABUSE OF POWER' DOJ bars some legal gun shops from banking  FOXNews.com1 week ago DON'T BANK ON IT DOJ accused of blocking gun shops from banking  FOXNews.com1 week ago DOJ accused of blocking legal gun shops, other businesses from banking  FOXNews.com1 week ago
Miami Herald

Hialeah mayor hit with ethics charges related to Ponzi schemer

A Miami-Dade County ethics commission on Wednesday charged Hialeah Mayor Carlos Hernandez with lying — first in Spanish, then English — about his high-interest loans totaling $180,000 to a convicted Ponzi schemer. Three members of the ...
 Miami Herald1 week ago
New Indian Express

CBI Questions Another BJD MP Rabindra Jena in Ponzi Scam

BHUBANESWAR: Breaking the lull in the probe into the multi-hundred crore chit fund scam, the Central Bureau of Investigation (CBI) grilled Biju Janata Dal (BJD)'s Balasore MP Rabindra Kumar Jena for his business links with Seashore Group of ...
 New Indian Express2 weeks ago Pearls Ponzi scam: CBI seizes crucial papers  Hindustan Times3 weeks ago CBI conducts raids at 14 places in chit fund scam  The Hindu2 weeks ago BJD MP questioned by CBI in chitfund scam  24Dunia2 weeks ago
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