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About 810 results for "ponzi power"

Govt notifies Act to entrust Sebi with extra powers
Business Standard India

SEBI gets extra power to tackle ponzi, MLM schemes as govt not...

Giving more teeth to SEBI for clamping down on illicit money-pooling schemes and other frauds, the Government has notified a new law empowering the regulator The union government has notied the Securities Laws Amendment Act that would empower ... Money Life, 1 month ago
Beyond SEBI Hindu Business Line, 1 month ago
Sebi finally gets more powers Asian Age, 1 month ago

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 Online1 month ago Why Social Security Is Not a Ponzi Scheme  Motley Fool4 weeks ago For helping Feds, Hialeah Ponzi schemer gets his 10-year sentence cut in half  Miami Herald2 weeks ago Markets watchdog gets powers to curb ponzi schemes  Nerve2 months ago
Jagran Post

Sebi bill to tackle ponzi schemes moved in Rajya Sabha

The Bill aims to empower the capital market watchdog Securities and Exchange Board of India (Sebi) by giving powers such as authority to seek call data records NEW DELHI: The crucial SebiBill aimed at tackling various ponzi schemes and providing more teeth to ...
 Economic Times2 months ago New Bill in Lok Sabha to give SEBI more teeth  The Hindu2 weeks ago Bill to empower Sebi introduced in Lok Sabha  Jagran Post2 months ago

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 Times2 months ago Sebi Steps Up Ponzi Clampdown, Cracks Whip on 10  Outlook2 months ago

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 week ago

A leader's nemesis

In a democracy the right to rule is distinct from the power to rule. The latter is defined by success in an electoral process. This is clearly defined, and therefore easy to comprehend and pin down. The right to rule is more difficult to establish ...
 Calcutta Telegraph4 days ago
Business Today India

Tough norms for ponzi schemes below Rs 100 cr

To check ponzi menace, the government plans to bring in a tough set of norms to regulate money-circulation and pyramid marketing businesses involving corpus of less than Rs 100 crore wherein those running illicit schemes would face large penalties ...
 Business Today India5 days ago Govt Plans Tighter Norms to Check Ponzi Schemes Below Rs 100Cr  Outlook India5 days ago Government plans tighter norms to check ponzi schemes below Rs 100 crore  Economic Times5 days ago

Keeping law-breakers under watch

The various Ponzi schemes that have been unearthed and the terror links that get revealed accidentally (as in Burdwan) have exposed the international ramifications of these operators. That they have been able to carry on both types of illegal ...
 The Echo Of India1 week ago
Millennium Post

Govt to Study Global Practices to Check Ponzi Menace

As various ponzi schemes continue to defraud investors of hard-earned money, the government is seeking details from industry and regulators abroad about practices being followed there to check the menace. A move is on by the government to amend ...
 Outlook India1 week ago Ponzi menace: Govt to study global practices  Millennium Post1 week ago
APN News

Is the Modi govt helping Ponzi, MLMs become legal?

Ordinary people are the biggest losers in the Ponzi, MLMs, chit fund and money circulation schemes like Saradha, Speak Asia and QNet. Yet, under 'pressure' from powerful MNCs operating as direct selling companies, the Modi government is reportedly ...
 Money Life2 weeks ago Saradha Ponzi Scheme: The chit hits the ceiling  Economic Times3 weeks ago Unearth it  The Telegraph4 weeks ago Saradha Was Running Ponzi Schemes; to Face Prosecution: SFIO  Outlook India1 month ago
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