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About 403 results for "ponzi power"

Battling the Ponzis

Having won exceptional powers to crack down on illegal money-pooling schemes a year ago, the Securities and Exchange Board of India has aggressively wielded them. In the past year alone, the regulator has unearthed 200 entities engaged in illegal ... Hindu Business Line, 1 week ago

8 images for ponzi power, 1 week ago
Business Insider Australia, 1 week ago, 1 week ago
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Business Daily Africa, 4 weeks ago
Business Insider, 2 months ago
Business Insider, 2 months ago
Business Today India, 4 months ago

Gullible investors

The points raised in Battling the Ponzis (June 25) are valid. However, FDs are generally not secure and if the company is liquidated there are very remote possibilities of recovering the amount. How many of us read the risk and offer documents ...
 Hindu Business Line1 week ago

A father's dark legacy Saturday, 20 June 2015 By: ERROL OH

By:ERROL OH The fate of Bernie Madoff's sons should be a lesson for all dads on the importance of integrity CHARLES Ponzi was married for almost 20 years but never had children. That's a good thing. Imagine how it's like going through life with a ...
 Bursa Community1 week ago A father's dark legacy week ago

Anti-Ponzi bill minus retrospective clause

KOLKATA: Prodded by the Centre, the Mamata Banerjee government has dropped the retrospective clause from the anti-Ponzi Bill, which was passed on Thursday for the fifth time since 2003, and third in the Trinamool Congress regime. Under the new ...
 Times of India2 weeks ago

SEBI insists to implement anti-ponzi law, says investor's money needs protection

Terming financial education and investor awareness a must to check the ponzi menace, regulator SEBI's Chairman U K Sinha has expressed concern that some states are yet to enact the law aimed at protecting the depositors money. Speaking at ...
 Yourstory.in3 weeks ago UP among few states yet to implement anti-ponzi law: Sebi  Economic Times3 weeks ago

The banks and real estate: a Ponzi scheme that could ruin us?

Madness has gripped Sydney's and parts of Melbourne's property market; a malaise that, if allowed to continue, could have dire consequences for the nation, writes Ian Verrender. It's finally happened. Parody has become reality. A parking space ...
 ABC Online2 weeks ago
New Indian Express

CBI Going Slow in Ponzi Scam Probe: Raja

BHUBANESWAR: With a general perception that the Central Bureau of Investigation (CBI) has deliberately slowed down its probe into the multi-crore chit fund scam, national CPI Secretary D Raja on Wednesday asked Chief Minister Naveen Patnaik to ...
 New Indian Express3 weeks ago

Regulators should coordinate to end ponzi scheme menace, says RBI

Comment · print · T T T+· T- TOPICS Need for an effective two-way communication between the State machinery and the regulators. The Reserve Bank of India on Monday stressed the need for more coordination between financial sector ...
 The Hindu3 weeks ago

Ponzi Scheme America - You've Been Scammed!

Kept Politicians and Demobilized Americans in a System Without a Name By Tom Engelhardt June 03, 2015 "Information Clearing House" - "Tom Dispatch ...
 Groong3 weeks ago America is a Ponzi scheme: A commencement speech for the scammed  Salon4 weeks ago America, The Ponzi Scheme: A Commencement Speech For The Scammed  Zero Hedge3 weeks ago Tomgram: Engelhardt, Going for Broke in Ponzi Scheme America  OpEdNews.com1 month ago

No Decision From Eighth Circuit On Validity Of Ponzi Scheme Presumption

In Ritchie Capital Mgmt., LLC v. Stoebner , 779 F.3d 857 (8th Cir. 2015), the U.S. Court of Appeals for the Eighth Circuit affirmed a bankruptcy court's decision that transfers of trademark patents were avoidable under section 548(a)(1)(A) of the ...
 Mondaq1 month ago
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