Latest News on Ponzi
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Ponzi - Total results - 20
Nov 08, 2018
Central Crime Branch on lookout for 'absconding' ex-Karnataka minister Janardhana Reddy in Ponzi scheme caseBallari-based mining baron and former Karnataka minister G Janardhan Reddy was absconding as police were on the lookout for him in connection with a money transaction worth crores of rupees allegedly linked to a Ponzi scheme, top officials said on Wednesday.
Mar 25, 2018
US: Indian-origin man charged in $250,000 Ponzi scheme, SEC orders preliminary injunction, asset freezeAn Indian-origin man in the US has been charged with stealing more than $250,000 in a Ponzi scheme in which his friends and coworkers invested.
Feb 28, 2018
Blockchain technology could be used to prevent scams like the one seen in Punjab National Bank: Data protection expertThe Indian government has sounded an alarm likening cryptocurrencies to Ponzi schemes designed to dupe gullible investors.
Jun 22, 2016
Nikesh Arora quits Softbank: Calm down folks, it is no disaster for Indian startupsArray
Mar 11, 2016
Ponzi crackdown: 164 chit fund companies being investigated for duping customers, says JaitleyAs many as 164 ponzi companies are currently being probed by central agencies for duping customers across the country, government said on Friday.
Dec 12, 2014
Indian man sentenced to prison for running ponzi scheme in the USA 37—year-old Indian man here has been sentenced to over five years in prison for running a USD 3.8 million ponzi scheme.
Dec 04, 2014
Amit Shah's statement raises serious questions about Saradha scamDid the BJP president speak in a public rally on a controversial subject such as Saradha's terror linkage without a reality check? On the other hand, if Shah's allegations are indeed true and based on evidences he is privy to, why did the government state otherwise in Parliament?
Sep 14, 2014
Ponzi menace: Sebi wants states to set up 'early warning systems'Sebi Chairman U K Sinha said the state governments have immense powers, if utilised well, to bring to book ponzi entities.
Sep 02, 2014
Jan Dhan scheme to help tackle ponzi menace: Sebi chief SinhaArray
Aug 24, 2014
PACL's Rs 50,000 cr ponzi scheme is worse than Sahara's. Why is Sebi going soft on it?The Sebi could have asked PACL to handover Rs 49,100 crore to it; it is not enough to ask the company to pay back the amount itself