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About 565 results for "ponzi power"

Devendra Fadnavis has assured inquiry into multi-level-marketi...

Mumbai, April 30:Maharashtra Chief Minister Devendra Fadnavis had promised inquiry into Ponzi schemes and certain multi-level marketing schemes, state BJP said on Sunday, May 1. BJP spokesperson Madhav Bhandari said here that MLM companies had ... Oneindia, 5 days ago
Hindustan Times

Maharashtra BJP names Chidambaram in Ponzi scheme, Cong outraged

The Bharatiya Janata Party's (BJP) Maharashtra unit on Saturday claimed former Union home minister P Chidambaram and his wife Nalini had represented QNet in court and as such had links to the scam, which need to be probed. Party spokesperson Madhav ...
 Hindustan Times6 days ago STATE BJP NAMES CHIDAMBARAM IN PONZI SCHEME, CONG OUTRAGED  HT Syndication5 days ago

This top cop traveled to DR with ponzi-scheming club owner

The very, very high-ranking [NYPD] officer who the feds say is former Chief of Department Philip Banks III, The Post has learned. Multiple sources on Wednesday confirmed that Banks was the police boss referenced during a bail hearing for Hamlet ...
 New York Post1 week ago
Fox News Latino

Are Panama Papers an Act of Destabilization by Western Powers?

Theme: Global Economy, Media Disinformation, US NATO War Agenda World media is now alight withreports surroundingthe largest data leak in the history of journalismknown as the Panama Papers. The 2.6 terabytes worth of informationhas apparently ...
 Global Research4 weeks ago Mossack Fonseca, firm at center of 'Panama Papers,' has long history of shady dealings  Fox News Latino1 month ago Panama Papers LEAK: All you need to know about secret accounts of the rich and powerful  ZeeNews.com1 month ago PANAMA PAPERS REVEAL THE POWER PLAYERS IN MALAYSIA - NAJIB & SON NAZIFUDDIN  Malaysia Chronicle1 month ago
DNA India

Government proposes jail term for ponzi operators

NEW DELHI: Seeking to sternly deal with the ponzi menace, the government has proposed imprisonment of up to 10 years and fine of up to Rs 50 crore under a new draft bill for those running illicit money deposit schemes. All unregulated deposit ...
 Economic Times1 month ago Ponzi menace: Govt proposes 10 years imprisonment, fine up to Rs 50 crore under new draft bill  DNA India1 month ago Govt proposes strict penalty, jail term for ponzi operators  Times of India1 month ago Government Proposes Strict Penalty, Jail Term For Ponzi Operators  NDTV1 month ago

West Bengal elections: Bid to retain power won't be easy for Mamata Banerjee

Early opinion polls had predicted a cakewalk for Trinamool Congress, but a bribery scandal threatens to dent party's fortunes Kolkata: By the time the assembly election is over, Mamata Banerjee will have walked at least 400-500km campaigning for her ...
 Livemint.com1 month ago Corruption in TMC Regime: People's Poverty vs Rulers Prosperity  Peoples Democracy.in1 month ago Mamata accuses Modi of trying to unleash CBI, criticises EC  Times of India2 weeks ago Mamata, Modi both want to crush all opposition: Rahul Gandhi  Yahoo! India1 month ago

BJP split over Ponzi probe

(Top) Jual Oram and Basant Panda Bhubaneswar, April 18: Senior BJP leaders seem to be speaking in different voices on the manner in which the CBI is pursuing investigation into the deposit collection scam in the state. While one powerful ...
 Calcutta Telegraph2 weeks ago
East African Standard

Avoid the allure of easy things

We love easy things! When Ponzi schemes started doing the rounds and multi-level marketing picked up, many fell victim. It was easy: we want things easy — what we call the microwave generation. And that is how man fell. The apple appeared ...
 East African Standard2 weeks ago

Investors, activists seek fast probe into Ponzi scam

Bhubaneswar: Duped chit fund investors and campaigners on Friday slammed the CBI for allegedly being lenient towards influential persons, including ruling BJD politicians, bureaucrats and senior police officers, whose names have been doing the ...
 Times of India2 weeks ago

CBI Delaying Ponzi Probe to Protect BJD Leaders: Cong

BHUBANESWAR: Even as the Opposition demand for resignation of Minister for Food Supplies and Consumer Welfare Sanjay Dasburma intensified, the Congress on Thursday alleged that the CBI probe into the chit fund scam has been deliberately delayed to ...
 New Indian Express3 weeks ago After 'Pajero Scandal', Video Stings Dasburma  New Indian Express3 weeks ago
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