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Assam looks to tighten law against ponzi scheme

Dec 15, 2014

Assam looks to tighten law against ponzi scheme

The bill, which was introduced by the Parliamentary Affairs Minister Nilamani Sen Deka in the Assembly today, proposed that no court shall grant anticipatory bail to anyone committing an offence under this Act. #Assam #Ponzi scheme #PolicyWatch #States #Nilamani Sen Deka
Indian man sentenced to prison for running ponzi scheme in the US

Dec 12, 2014

Indian man sentenced to prison for running ponzi scheme in the US

A 37year-old Indian man here has been sentenced to over five years in prison for running a USD 3.8 million ponzi scheme. #US #NewsTracker #Ponzi scheme #Ponzi #indian #federal court #sentenced
Saradha probe: CBI registers fresh cases against two companies

Nov 28, 2014

Saradha probe: CBI registers fresh cases against two companies

CBI sources said the agency registered cases against Ramel Industries and Annex Infrastructure in connection with its probe. #India #Mamata Banerjee #NewsTracker #West Bengal #Trinamool Congress #Kolkata #Ponzi scheme #TMC #West Bengal CM #Kunal Ghosh #Saradha scam #Former TMC MP
Odisha Assembly stalled for second day over ponzi scam

Nov 21, 2014

Odisha Assembly stalled for second day over ponzi scam

As soon as the House assembled for the day, both Congress and BJP members were on their feet shouting slogans and waving placards and banners which slammed the BJD government for the 'loot of poor people's hard-earned money by tainted chit fundcompanies'. #Politics #Congress #NewsTracker #Ponzi scheme #BJD #Cyclone phailin #Cyclone Hudhud
Saradha scam: Over 279 companies were used to channelise money

Nov 16, 2014

Saradha scam: Over 279 companies were used to channelise money

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise the money. #NewsTracker #Ponzi scheme #Chit fund scam #Saradha scam #Saradha scam in India

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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