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Saradha scam: To pay back investors, ED seeks court's nod to auction assets

May 20, 2015

Saradha scam: To pay back investors, ED seeks court's nod to auction assets

The Enforcement Directorate (ED) is soon expected to approach a special court in Kolkata seeking permission to auction Saradha Group's seized assets, valued at about Rs 1,000 crore, in an attempt to pay back duped investors. #NewsTracker #CBI #Ponzi scheme #Saradha Group #Sudipta Sen #Saradha scam #Kolkata. West Bengal
This one number suggests that the real estate bubble may be fizzling out

May 05, 2015

This one number suggests that the real estate bubble may be fizzling out

The Reserve Bank of India(RBI) puts out the sectoral deployment of credit data at the end of every month. The latest data for the one year period ending March 20, 2015, shows that lending to the commercial real estate sector by banks grew by 8.9% to Rs 1,68,000 crore. The overall lending by banks on the other hand grew by a very similar 8.6%. #Black money #Ponzi scheme #Growth #Real estate bubble #Real estate #RESIDEX #sector
What if the builder disappears?  The biggest risk of investing in real estate

Apr 28, 2015

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
Why real estate Ponzi scheme will continue despite new Real Estate Bill

Apr 21, 2015

Why real estate Ponzi scheme will continue despite new Real Estate Bill

The Bill requires real estate companies to compulsorily deposit half of the money raised from buyers for a particular project into a monitorable account. #Ponzi scheme #PolicyWatch #Real Estate Bill #RERA
Ponzi scam: ED charge sheets Rose Valley chairman Gautam Kundu, 5 others

Apr 03, 2015

Ponzi scam: ED charge sheets Rose Valley chairman Gautam Kundu, 5 others

The Sebi in June 2014 had ordered Rose Valley to refund the money to the investors #SEBI #Ponzi scheme #Rose Valley #Gautam Kundu

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NSEL issue brings to fore risk of unregulated markets like real estate

Aug 06, 2013

NSEL issue brings to fore risk of unregulated markets like real estate

Let the speculators/ traders and big investors make or lose money in unregulated markets. You will only get the end bits if you play it right but you will end up losing heavily if you play it wrong. #HowThisWorks #SEBI #Ponzi scheme #NSEL