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Ponzi Schemes

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Saradha group chief Sudipta Sen sent to judicial custody for 14 days

Mar 24, 2015

Saradha group chief Sudipta Sen sent to judicial custody for 14 days

Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody. #India #NewsTracker #Darjeeling #Sudipta Sen #Chit fund scam #Saradha scam #ponzi scheme scam
Sebi steps up media campaign in 13 languages to safeguard investors

Mar 08, 2015

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
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

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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