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Ponzi Schemes

Ponzi Schemes - Total results - 20

Teak, emu, goat and land: Why Indian middle class falls victim to financial frauds

Updated : Jan 11, 2016

By : Dinesh Unnikrishnan

Category : Business

Teak, emu, goat and land: Why Indian middle class falls victim to financial frauds

Too lower returns on public savings schemes and bank deposits as compared with Ponzi schemes nourishes the human greed #SEBI #Real estate #Ponzi Schemes #Collective Investment Schemes #PACL #Nirmal Singh Bhangoo
RBI blames regulatory vacuum for rising fraudulent ponzi schemes

Updated : Jun 08, 2015

By : hidden hidden

Category : Economy

RBI blames regulatory vacuum for rising fraudulent ponzi schemes

Ponzi schemes are fraudulent investment schemes, wherein people are promised high returns without having to assume commensurate level of risks. #RBI #NewsTracker #Ponzi Schemes #SS Mundra #Anil Sinha
What if the builder disappears? - The biggest risk of investing in real estate

Updated : Apr 28, 2015

By : Vivek Kaul

Category : Business

What if the builder disappears? - The biggest risk of investing in real estate

In India, home loans are recourse loans. This means that the banks can come after other assets of the borrower. Hence, walking away from the home loan is a bad idea, even in a situation like this. Further, any default would be reflected on the CIBIL database, leading to the home loan borrowers being deemed unworthy of credit in the years to come. #builder #Real estate #Ponzi Schemes #Real Estate Bill
Sebi steps up media campaign in 13 languages to safeguard investors

Updated : Mar 08, 2015

By : hidden hidden

Category : Business

Sebi steps up media campaign in 13 languages to safeguard investors

Sebi has also been cautioning investors through its investor education meetings across the country. #Investing #NewsTracker #SEBI #Ponzi Schemes #Collective Investment Schemes #Grievance Redress Mechanism
Ponzi schemes: Sebi Bill brings clarity, but what about this one gigantic loophole?

Updated : Aug 06, 2014

By : S Murlidharan

Category : Money

Ponzi schemes: Sebi Bill brings clarity, but what about this one gigantic loophole?

But even after the new law, there could be wiggle room available for Ponzies #SEBI #bill #amendment #Amway #Ponzi Schemes #Saradha scam
RBI's Rajan says regulators need to be more vigilant to ponzi schemes

Updated : Dec 12, 2013

By : hidden hidden

Category : Economy

RBI's Rajan says regulators need to be more vigilant to ponzi schemes

RBI Governor Raghuram Rajan today asked all regulators to be more vigilant in the wake of fraudulent money-pooling schemes and said there was a need to expand the reach of country's banking system. #RBI #Kolkata #Raghuram Rajan #Regulators #Ponzi Schemes #Saradha Chit fund scam
Sebi declares illegal money pooling schemes as 'fraudulent'

Updated : Aug 12, 2013

By : hidden hidden

Category : Investing

Sebi declares illegal money pooling schemes as 'fraudulent'

Following today's decision, all activities of money mobilisation through unauthorised Collective Investment Schemes (CIS) would face stronger penalties prescribed under the revised Sebi (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations. #SEBI #Ponzi Schemes #Saradha scam #money pooling
Govt to issue advisories against Ponzi schemes to states, police

Updated : Jul 28, 2013

By : hidden hidden

Category : Investing

Govt to issue advisories against Ponzi schemes to states, police

Continuing its efforts to curb fraudulent investment schemes, government will soon start a process to sensitise police, judiciary and other agencies across states on ways to contain this menace. #NewsTracker #Ministry of Corporate Affairs #Ponzi Schemes #Bengal chit fund scam
SEBI's new teeth: Can order arrest and attachment of defaulter's property

Updated : Jul 22, 2013

By : hidden hidden

Category : Investing

SEBI's new teeth: Can order arrest and attachment of defaulter's property

The government has also allowed Sebi to seek information from regulators here and abroad with retrospective effect. #NewsTracker #SEBI #Court #Arrest #Regulators #Ponzi Schemes
Cabinet agrees to beef up Sebi to help clampdown on ponzi schemes

Updated : Jul 17, 2013

By : hidden hidden

Category : Economy

Cabinet agrees to beef up Sebi to help clampdown on ponzi schemes

Giving Sebi more teeth to take on ponzi operators and others defrauding investors, the government has decided to arm the market regulator with direct powers to conduct search and seizure operations, attach properties and access call data records of suspected defaulters. #ThisisNext #SEBI #Cabinet #Ponzi Schemes