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Tatwa scam BJP accused Odisha CM of shielding tainted ex-AG

Sep 22, 2014

Tatwa scam BJP accused Odisha CM of shielding tainted ex-AG

Stating that state's BJD government is gradually coming under the grip of CBI, Mohapatra ridiculed Patnaik saying "law is not taking its course in Odisha." #India #NewsTracker #CBI #Ponzi scheme #Odisha #Bhubaneswar #Orissa High Court #Former Odisha Advocate General #Ashok Mohanty #interrogation #Artha Tatwa group
Keeping close watch on CBI to see if BJP influencing Saradha probe TMC

Sep 07, 2014

Keeping close watch on CBI to see if BJP influencing Saradha probe TMC

"If the BJP-led government at the Centre is involved in any conspiracy against us, it will also face the consequence," TMC leader cautioned. #Enforcement Directorate #TheySaidIt #Ponzi scheme #Investigation #ED #Sudip Bandyopadhyay #Chit Fund #Saradha Chit fund scam #Saradha scam #ED officials
How Chidambaram, UPA have turned India into a ponzi scheme

Feb 18, 2014

How Chidambaram, UPA have turned India into a ponzi scheme

What this means in simple English is that the government is issuing fresh bonds and raising money to repay maturing bonds as well as to pay interest on the existing bonds. #Economy #HowThisWorks #India #Narendra Modi #Harvard #Chidambaram #Ponzi scheme #Bond #Union Budget #Vote on account #Budget 2014
US judge approves JPMorgan's $543 mn deal to settle Madoff claims

Feb 05, 2014

US judge approves JPMorgan's $543 mn deal to settle Madoff claims

A federal bankruptcy judge on Tuesday approved JPMorgan Chase & Co's $543 million deal to end two private lawsuits stemming from its relationship with convicted Ponzi scheme mastermind Bernard Madoff. #US #JP Morgan #Ponzi scheme #Bernie Madoff

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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