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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
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

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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