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About 819 results for "ponzi power"

House okays Sebi bill that is weaker than ordinance
Millennium Post

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 Online, 3 weeks ago
Beyond SEBI Hindu Business Line, 2 weeks ago
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4 images for ponzi power

NDTV, 1 month ago
New Indian Express, 1 month ago
Financial Express, 1 month ago
Deccan Chronicle, 1 month ago
Business Standard India

SEBI gets extra power to tackle ponzi, MLM schemes as govt notifies Act

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 Life3 weeks ago Sebi finally gets more powers  Asian Age3 weeks ago Govt notifies Act to entrust Sebi with extra powers  Business Standard India3 weeks ago Govt notifies law to give more powers to Sebi  Livemint.com3 weeks ago
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Livemint.com

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 Times1 month ago Sebi steps up action on ponzi schemes  Livemint.com1 month ago Sebi steps up ponzi fight; cracks whip on 10 in a month  The Freepress Journal1 month ago Sebi steps up vigil against ponzi schemes  Domain-B1 month ago
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SEBI gets teeth to bust illegal chit funds

The Cabinet Committee on Economic Affairs has approved of new powers for the SEBI to crack down on Ponzi schemes and illegal deposit schemes such as chit funds. The government will now introduce in Parliament the Securities Laws (Amendment) Bill to ...
 The Hindu1 month ago

Sebi hopes anti-ponzi law will see the light

Armed with powers given through an ordinance to take on investment frauds, Sebi chairman U K Sinha on Saturday said he hopes it would soon become a permanent law to ensure continued clampdown against illegal investment schemes. Sinha said that a large number ...
 Deccan Herald2 months ago Sebi hopes anti-ponzi ordinance would become a law soon  Business Standard2 months ago SEBI hopes anti-ponzi ordinance will become law soon  The Hindu2 months ago
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Dissident Voice

You Can't Taper a Ponzi Scheme: Time to

Two of the world's most powerful women of finance sat down for a lengthy discussion Wednesday on the future of monetary policy in a post-crisis world:U.S. Federal ReserveChairwomanJanet YellenandInternational Monetary FundManaging DirectorChristine ...
 HoweStreet.com1 month ago Wall Street Shadow Banking: You Can't Taper a Ponzi Scheme: Time to Reboot  Global Research1 month ago The ticking time bomb of the shadow banking system  Sott.net1 month ago The Shadow Banking System is a Great Big Ticking Time Bomb  AlterNet.org1 month ago
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Conduct proper probe in ponzi scam: HC

AHMEDABAD: Gujarat high court asked the police to probe Ponzi scamster Imtiyaz Saiyed, who allegedly duped people of more than Rs 100 crore, with diligence and not to avoid following procedure. Petitioner Zakirhussain Kazi, through advocate A A ...
 Times of India1 day ago
APN News

Saradha Was Running Ponzi Schemes; to Face Prosecution: SFIO

Completing its probe into 'chit fund scam' of 14 Saradha group firms, SFIO today said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of several laws. The investigation concluded that the ...
 Outlook India3 days ago 'Saradha Was Running Ponzi Schemes, to Face Prosecution'  Daijiworldcom3 days ago Saradha was running ponzi schemes, to face prosecution: SFIO  The Statesman3 days ago Saradha was running 'ponzi schemes'; to face prosecution  Economic Times3 days ago
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Livemint.com

Sahara to Saradha spur Sebi's Rs64,000 crore Ponzi schemes crackdown

Mumbai: India's stock-markets regulator is extending its reach into mango orchards, timeshare resorts and goat farms in a crackdown on unregistered investment funds to root out suspected Ponzi-like schemes. The Securities and Exchange Board of ...
 Livemint.com1 week ago Too-Goat-to-Be-True Funds Spur $11 Billion India Ponzi Crackdown  Washington Post1 week ago Reining in Goat Funds to Curtail Fraud in India  BusinessWeek2 hours ago India Market Crackdown, BOE-Scotland, MSRB: Compliance  BusinessWeek1 week ago
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Business Standard India

Ponzi menace: Sebi wants states to put frontline checks

f the country, Sebi has asked state governments to put in place the first line of defence against such activities and provide 'early warning systems' for cases requiring action by the capital markets regulator. Promising full support to the states ...
 Business Standard India4 days ago
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