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About 805 results for "ponzi power"

Sebi steps up action on ponzi schemes
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 Times, 1 day ago
Sebi steps up action on ponzi schemes Livemint.com, 1 day ago
Sebi steps up ponzi fight; cracks whip on 10 in a month The Freepress Journal, 15 hours ago
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8 images for ponzi power

Financial Express, 4 days ago
Deccan Chronicle, 3 days ago
New Indian Express, 1 month ago
24 World News, 1 month ago
Times of India, 4 months ago
Times of India, 4 months ago
Times of India, 4 months ago
thehindu.com, 3 months ago
Deccan Chronicle

SEBI initiates proceeding against entities in ponzi schemes

With the restoration of additional powers to take on fraudsters and market manipulators, SEBI has initiated proceedings against entities suspected to have indulged in ponzi-related schemes in West Bengal and other parts of the country. Steps are ...
 The Hindu1 day ago SEBI to get powers to curb ponzi schemes  Deccan Chronicle3 days ago Sebi gets teeth to curb Ponzi  Asian Age3 days ago Cabinet clears Securities Laws bill to empower Sebi to deal with ponzi schemes  Economic Times4 days 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 Hindu4 days ago
Glos Wielkopolski

Sebi hopes anti-ponzi law will see the light

New Delhi, Jun 22 (PTI): 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 ...
 Daijiworldcom1 month ago Sebi chief hopes anti-ponzi ordinance becomes law soon  New Delhi Pioneer1 month ago Sebi hopes anti-ponzi ordinance would become a law soon  Press Trust of India1 month ago Sebi hopes anti-ponzi ordinance to become a law soon  The Statesman1 month 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.com23 hours ago Wall Street Shadow Banking: You Can't Taper a Ponzi Scheme: Time to Reboot  Global Research3 days ago The Shadow Banking System is a Great Big Ticking Time Bomb  AlterNet.org8 hours ago
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No seize and search power for Sebi

NEW DELHI: The BJP government has decided against granting search and seizure powers to the (Sebi), while approving a Bill to empower the market regulator to deal with ponzi schemes and deal more effectively with investment frauds. Instead, the ...
 Times of India4 days ago SEBI's search, seizure power to continue, but after court nod  Hindu Business Line4 days ago Law Ministry okays to search & seizure power for SEBI  Hindu Business Line1 week ago Government may take the sting out of SEBI  Hindu Business Line3 weeks ago
Moneycontrol.com

New law should empower Sebi to crack down ponzi schemes: UK Sinha

Hopeful of a new law empowering Sebi to crack down on ponzi menace, its chief U K Sinha today said Parliament nod for such a bill would send a strong signal to those defrauding gullible investors with illegal schemes. The Cabinet Committee on ...
 Business Standard India4 days ago Parliament nod key to check ponzi schemes: Sebi chief  Business Standard India4 days ago
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Union Cabinet nod for SEBI Act amendment bill

Central Cabinet has approved the SEBI Act amendment bill to give more powers to the market regulator. The bill will replace SEBI ordinance which was re-promulgated in March this year.SEBI bill has provisions to empower the SEBI chairman to order ...
 Online Indian News4 days ago Empowering SEBI: Cabinet to consider Bill next week  Hindu Business Line1 week ago

Entrepreneurial teen mines bitcoins, pays father for the power [The News & Observer (Raleigh, N.C.) :: ]

July 16--CHAPEL HILL, N.C. -- One sign that Evan Neal isn't your typical 16-year-old: He contributes several hundred dollars toward the monthly electric bill at his father's house to cover the cost of running his energy-hungry computer equipment. ...
 BusinessWeek1 week ago

Former Miami banker charged in Rothstein Ponzi scheme

A former high-profile Miami banker, Frank Prevé Jr., was charged Monday with conspiring with convicted Ponzi schemer Scott Rothstein to swindle millions of dollars from wealthy investors who sank a fortune into his $1.2 billion scam. Prevé was ...
 Miami Herald2 weeks ago
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