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
Multi-Pronged Approach to Curb Illegal Money Pooling Schemes: Sebi - NDTV Profit, 3 weeks ago
`Multi-pronged approach to curb illegal money pooling schemes` - ZeeNews.com, 4 weeks ago
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"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 Times, 1 month ago Could RBI have prevented ponzi cos mass robbery? Millennium Post, 1 month ago ED says RBI could have acted against Ponzi firms Business Today India, 1 month ago RBI STEPS UP EFFORTS TO IMPROVE COORDINATION WITH LAW ENFORCEMENT AGENCIES IPA Newspack.com, 1 day ago
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 Post, 1 day ago
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 Times, 3 days ago West Bengal Faced Plant Closures, Ponzi Slur in 2014 Outlook India, 3 days ago Business in 14: West Bengal faces plant closures, ponzi slur Daily Excelsior.com, 3 days ago Bengal dominated biz world in 2014 with plant closures, scams Business Today India, 3 days ago
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 India, 4 days ago Flashback 2014: Bengal experienced paradigm shift in political scenario Oneindia, 4 days ago Year 2014 Bengal Experienced Paradigm Shift in Political Scenario New Indian Express, 4 days ago Bengal experienced paradigm shift in political scenario in 2014 ZeeNews.com, 4 days ago
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"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 Post, 3 days ago BJP hits back at TMC over alleged misuse of CBI Jagran Post, 3 days ago Mamata hits back at BJP: Just recall what SC said about CBI Millennium Post, 4 weeks ago
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 India, 1 week ago Sebi empowered to deal with ponzi menace: Sinha Times of India, 1 week ago Ponzi menace: Sebi to e-auction land, buildings of Bengal firm Rediff.com, 2 months ago
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 Post, 5 days ago
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 Statesman, 5 days ago
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 Post, 1 week ago SEBI Cautions Against Repeat Ponzi Operators, Names 51 Firms Outlook India, 1 week ago Sebi cautions against repeat ponzi... The Echo Of India, 1 week ago
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