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About 821 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, 3 days ago
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2 images for "ponzi power"

Jagran Post, 1 week ago
Irish Examiner, 1 month 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 weeks ago Could RBI have prevented ponzi cos mass robbery?  Millennium Post2 weeks ago ED says RBI could have acted against Ponzi firms  Business Today India2 weeks ago ED may question MP over Ponzi links  Times of India2 months ago
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The Magic Wand of the Central Bankers

central banks seem all powerful, and nothing Ponzi-like has happened yet, the gravity of the term is lost on most people. But make no mistake, youre living through the largest Ponzi
 Big News Network1 month ago

Mamata v/s Modi

12:02 am As the Trinamool Congress Government in West Bengal sinks deeper and deeper into the quicksand of the Saradha ponzi scheme quicksand, West Bengal Chief Minister Mamata Banerjee is getting further mired in trouble and the BJP is chuckling ...
 The Freepress Journal11 hours ago Centre misusing CBI powers: Mamata Banerjee  Pragativadi1 day ago TMC being dragged in Saradha scam, Centre misusing CBI powers: Mamata Banerjee  ZeeNews.com1 day ago Mamata Banerjee 'biggest beneficiary' in Saradha scam: Kunal Ghosh  Topnews.in1 day ago
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Financial Express

Jaitley slams Cong for hurting economy, "in power and as oppn"

Finance Minister Arun Jaitley today praised Prime Minister Narendra Modi for his successful three-nation visit and the work of his Cabinet colleagues while attacking Congress, accusing it of damaging the economy both while in government and in opposition. He ...
 Deccan Herald2 days ago Cong Hurt Economy While in Power and as Opposition: Jaitley  Outlook India2 days ago FM Arun Jaitley slams Congress for hurting economy, in power and as opposition  Financial Express2 days ago Jaitley slams Congress for hurting economy, in power and as opposition  IndiaTV News2 days ago
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Stiff rules to fight Ponzis on way

New Delhi, Nov. 23: The finance ministry will seek cabinet approval for a stringent set of rules against Saradha-type ponzi schemes. The proposed amendments to the Prize Chits and Money Circulation Schemes (Banning) Act — which may come up before ...
 Calcutta Telegraph2 days ago
The Freepress Journal

ED may explore legal options against painter Suvaprasanna

The Enforecement Directorate, probing the multi-crore Saradha ponzi scam, might explore legal options as painter Suvaprasanna contined to skip appearing before the department's officials despite being served with summons. The ED had sent summons to the painter, considered close to ruling Trinamool Congress in West Bengal, for the second time to seek clarification on the business deal he had entered into with Sudipto Sen, chief of Saradha group. "We have sent summons to Shuvoprasanna the second ...
 Rediff.com1 week ago Saradha scam: ED may explore legal options against eminent painter Shuvoprasanna  DNA India1 week ago
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Ponzi-Scheming Pastor Fleeced His Flock

Using God's word to gain their trust, Luis Serna stole $4.6 million from 82 people before being caught and convicted in California. Luis Serna, 61, was a pastor at Zion Living Word Christian Center in San Fernando, who according to court documents ...
 Austin American Statesman2 weeks ago
Investing.com

U.S. brokerage liquidator warns …

(Reuters) - A U.S. brokerage liquidator that has helped victims of Bernard Madoff's Ponzi scheme recover money on Wednesday warned consumers to beware of bogus firms and websites claiming to help investors involved with failed brokerages. The ...
 Yahoo! India2 weeks ago US brokerage liquidator warns of bogus websites, phishing scams  CNBC2 weeks ago U.S. brokerage liquidator warns of bogus websites, phishing scams  Yahoo! Malaysia2 weeks ago Watchdog: Phishing scams target investors  USA Today2 weeks ago
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Livemint.com

After West Bengal, Odisha emerges as another ponzi hotbed

New Delhi: As regulator Securities and Exchange Board of India​ (SEBI) continues its clampdown on ponzi schemes, it has found Odisha to be a major hotbed for such illegal fund-raising activities with investors being duped in name of jatropha ...
 ZeeNews.com3 weeks ago After WB,Odisha emerges as another ponzi hotbed  Punjabkesari3 weeks ago After Bengal, Odisha emerges as another ponzi hotbed  Rediff.com3 weeks ago Why Social Security Is Not a Ponzi Scheme  Motley Fool2 months ago
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