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About 400 results for "ponzi power"

Govt forms high-powered panel to curb ponzi schemes
Money Today

Govt forms high-powered panel to curb ponzi schemes

Mail Today Bureau New Delhi Last Updated: February 23, 2015 | 09:53 IST Picture for representational purpose only (Source: Reuters) The government has constituted a highpowered committee to recommend steps to strengthen the existing legislative and ... Money Today, 1 month ago

5 images for ponzi power

Business Insider, 4 days ago
Business Insider, 4 days ago
Business Today India, 1 month ago
Jagran Post, 5 months ago
Irish Examiner, 6 months ago
Business Insider

New york power broker's son-in-law charged in $7 million Ponzi scheme

Reuters Marcello Trebitsch appeared in court in Manhattan on Monday night on one count of wire fraud and one count of securities fraud. He was released on bond. If convicted, he faces up to 20 years in prison and a $5 million fine. He is married ...
 Business Insider5 days ago Son-in-law of 'corrupt' New York politician Sheldon Silver arrested for running unrelated $7million Ponzi scheme  Capital Bay5 days ago Sheldon Silver son-in-law busted by feds in alleged Ponzi scheme  New York Post5 days ago

Sharemax ruling tests ombud's powers

A ruling by the Appeal Board of the Financial Services Board (FSB) in favour of property syndication promoter Sharemax Investments and its former directors will have far-reaching implications for the financial advice ombud, the ombud said this ...
 IOL Business Report1 day ago Sharemax directors win appeal  Moneyweb6 days ago
Finance 24

Ponzi scandal: Kellermann, Cosgrove open up to Alec Hogg

In journalism, once you have an outline of the facts, there is no substitute for face-to-face engagement. Body language and eye contact exposes the truth in a way the written word cannot. Any focused listener knows each answer triggers a new ...
 Finance 243 weeks ago

SC advises caution on bail pleas in Ponzi cases

KOLKATA: The Supreme Court has asked all judges to first satisfy themselves of the exact facts of the case before granting bail to the Ponzi scam accused as these are "grave offences". A bench headed by justice T S Thakur reminded that what the ...
 Times of India3 weeks ago

Mukul Roy: Is there a doosra up his sleeve?

So what does Mukul Roy do now when Mamata has taken away all his organizational powers in the party? TOI lists out seven options before the wily political strategist. Is there a doosra up his sleeve? The Lone Ranger: Stripped of party posts Mukul ...
 Times of India1 month ago Mamata Banerjee's Once Powerful Aide Mukul Roy Set for Humiliation, Say Sources  NDTV1 month ago Mukul Roy, Mamata Banerjee's Once-Powerful Aide, Dropped From All Party Posts  NDTV1 month ago
Deccan Chronicle

Blackmoney Bill in Lok Sabha; 10 years jail for concealing foreign funds

The Special Investigation Team (SIT) also flagged existence of black money in mining, ponzi scheme and iron ore exports as well as money couriers, called 'Angadias', dealing in huge sums of money outside the banking system. (File photo: PTI) ...
 Deccan Chronicle4 weeks ago

High-powered CEO covered up hubby's scandal

Interim CEO of Reddit, Ellen Pao. Source: AFP ITS been a tough seven days for Ellen Pao. The interim CEO of Reddit not only had to undergo a vigorous cross-examination in her $16 million gender bias lawsuit against a former employer, but in recent ...
 Brisbane Courier-Mail1 month ago
Millennium Post

Ponzi menace: Government starts process to plug loopholes in rules

NEW DELHI: With ponzi schemes continuing to dupe lakhs of gullible investors, government has initiated a process to "plug loopholes" in the present legislative and administrative framework to curb this menace. A high-powered Inter-Ministerial ...
 Economic Times1 month ago PTI - PONZI - Ponzi menace: Govt starts process to plug loopholes in rules  Namibia Press Agency1 month ago Ponzi menace: Govt starts process to plug loopholes  Millennium Post1 month ago

Expedite Ponzi Scam Probe, BJP Urges CBI

BHUBANESWAR: The State BJP on Tuesday urged the CBI to speed up its investigation into the multi-crore chit fund scam. A BJP delegation, led by former minister Manmohan Samal, submitted a memorandum addressed to CBI Director Anil Kumar Sinha to ...
 New Indian Express1 month ago Odisha BJP unit urges CBI to expedite investigation into chit fund scam  Orissadiary.com1 month ago
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