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About 631 results for "ponzi power"

SEBI gets back teeth to act against ponzi schemes
MSN.co.in

All you wanted to know about

A week ago, the President of India signed into law a new ordinance giving SEBI more powers to crack down on Ponzi schemes. The move brings into focus the need to check investment schemes designed to part savers from their money from the SpeakAsia scam in ... Business Line, 2 weeks ago

6 images for ponzi power

Times of India, 3 weeks ago
Times of India, 3 weeks ago
Times of India, 3 weeks ago
thehindu.com, 3 weeks ago
Livemint.com, 4 months ago
Business Standard, 4 months ago

Ordinance to empower Sebi to control ponzi schemes is welcome

Pranab Mukherjee has cleared repromulgation of an Ordinance that gave powers to Sebi to scan through call records and clamp down on Ponzi schemes. Governments across the world have tapped phone calls for the wrong reasons to settle scores and ambush citizens.
 Economic Times3 weeks ago Ponzi ordinance reissued with checks; Sebi to control activties of ponzi schemes  Economic Times3 weeks ago Ponzi funds: 40 MPs write to Election Commission against ordinance  Times of India3 weeks ago
Times of India

Ponzi plans: Sebi gets more power

NEW DELHI: President Pranab Mukherjee has cleared the re-promulgation of an ordinance that gave more powers to the Securities and Exchange Board of India (Sebi) to crack down on unauthorized fund mop-up and ponzi schemes, besides allowing search and ...
 Times of India3 weeks ago Re-promulgation of ordinance will boost SEBI's powers: FinMin  Hindu Business Line3 weeks ago President clears re-promulgation of Sebi ordinance  Business Standard India3 weeks ago Re-promulgation of ordinance will boost Sebi's powers: FinMin  The Freepress Journal3 weeks ago
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The Hindu

Sebi initiates steps against ponzi schemes

PRESS TRUST OF INDIA New Delhi, 1 April 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 ...
 The Statesman3 weeks ago Sebi initiates proceeding against entities in ponzi schemes  Business Standard3 weeks ago Sebi initiates proceedings against entities in ponzi schemes  Smart Investor3 weeks ago
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Earnings Preview: Plug Power's Make or Break Quarter

Do you think the CEO of Plug Power Inc (NASDAQ: PLUG Citron's report seems to claim that the company is a Ponzi scheme that will never make any money for shareholders. By continually selling more stock at lower and lower valuations, the management ...
 Motley Fool1 month ago Plug Power: Risks Still Remain With The Shorts  Seeking Alpha1 month ago
Miami Herald

Ponzi and Mortgage Fraud Defendants Plead Guilty

SACRAMENTO, CA—John Hagener, 77, of Granite Bay, and Dawn C. Powers, 43, of Lincoln, separately pleaded guilty today to conspiracy charges, United States Attorney Benjamin B. Wagner announced. According to court documents, Hagener pleaded ...
 United States Department of Justice1 month ago Fort Lauderdale Ponzi schemer Rothsteins top partner pleads guilty  Miami Herald2 weeks ago Named partner in Rothstein's law firm charged with breaking election campaign laws  Miami Herald1 month ago

NDCCB uses power bill amount for own expenses

The cash-starved Nagpur District Central Cooperative Bank (NDCCB) is now operating like a Ponzi scheme -- robbing Peter to pay Paul.
 Times of India1 month ago
BusinessWeek

Finra's Arbitrators: Dubious, Asleep—Sometimes Dead

When a couple in Wichita claimed they lost $187,500 in what they called a Ponzi scheme orchestrated by a Morgan Stanley Millions of Americans who have brokerage accounts must take any disputes about their investments to arbitration rather than ...
 BusinessWeek50 minutes ago

Saradha and four other groups under scanner; agency has arrest powers

The serious fraud investigation office (SFIO) — a probe agency under ministry of corporate affairs — is likely to conclude within a month its investigation of Ponzi scams worth Rs 20,000 crore in Bengal.
 Times of India14 hours ago
IBNLive India News

Lok Sabha polls 2014: Mamata Banerjee government saving those involved in Saradha scam: Rahul Gandhi

Malda: Hitting hard on the on the multi-crore Saradha ponzi scam, Rahul Gandhi today accused it of not taking action against those involved and instead trying to save them. "The government here has not done anything for two years. 20 lakh people ...
 Economic Times5 days ago TMC Govt Saving Those Involved in Saradha Scam: Rahul  Outlook India5 days ago Mamata govt saving those involved in Saradha scam: Rahul  Oneindia5 days ago Mamata Banerjee govt saving those involved in Saradha scam: Rahul Gandhi  DNA India5 days ago
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