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Saradha’s Rs 2,460cr deposits worth just Rs 40cr
October 1, 2014
The accused firms are suspected to have frittered away the collections over incorporating 160 firms, opening and maintai ...
Saradha was running ponzi schemes: SFIO
September 15, 2014
Completing its probe into 'chitfund scam' of 14 Saradha group firms, SFIO on Monday said these companies have been found ...
Saradha scam: TMC to keep tab on CBI to ascertain BJP's role
September 7, 2014
Suspicious about the role of BJP behind the CBI probe into the Saradha
scam, the Trinamool Congress on Sunday s ...
Saradha scam: CBI searches former Assam ministers' premises
August 28, 2014
CBI on Thursday carried out searches at 22 locations in connection with its probe in alleged swindling of investors' dep ...
RBI to redefine deposits as ponzi scams mount
August 25, 2014
In the wake of unearthing of multiple unauthorised deposit raising schemes and scams such as Saradha and PACL, RBI Deput ...
ED grills TMC MP in Saradha scam case
August 25, 2014
The Enforcement Directorate (ED) on Monday questioned Trinamool Congress MP Ahmed Hassan Imran in connection with its mo ...
Sebi clamps down on PACL’s Rs 50K croremoney-pooling scheme
August 22, 2014
In its biggest ever crackdown, capital market regulator Sebi on Friday ordered the closure of a Rs 50,000-crore collecti ...
Saradha scam: CBI conducts search at 56 places
August 16, 2014
CBI on Saturday conducted searches at 56 places, including the premises of BJD MLA Pravata Tripathy and owner of a local ...
Ponzi menace: Lok Sabha clears bill, Sebi gets more teeth
August 7, 2014
The Lok Sabha on Wednesday approved the Securities Laws (Amendment) Bill 2014 empowering Sebi to crack down on
Sebi steps up ponzi clampdown; cracks whip on 10 in a month
July 27, 2014
To protect the public from fraudulent money-pooling activities, Sebi has stepped up action against entities raising fund ...
Cabinet clears bill to empower Sebi to deal with ponzi schemes
July 25, 2014
The Narendra Modi-led Cabinet Committee on Economic Affairs on Thursday approved the bill to empower market watchdog Sec ...
Saradha scam: CBI may quiz Mithun Chakraborty
July 13, 2014
CBI may examine Bollywood actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty in connection with its probe in ...
Govt set to defang Sebi, dilute SC/ST ordinance as well
July 3, 2014
The Narendra Modi government is considering diluting two key ordinances brought by the UPA — one aimed at empowering mar ...
Willing to tweak biz model, says Amway
June 7, 2014
Global direct selling firm Amway can "tweak" its business model if the finance ministry guidelines demand so, Samir Behl ...
10 years on, three city residents convicted for running ponzi scam
May 30, 2014
After nearly 10 years of being booked for running a money circulation scheme and duping over 17,800 people, four directo ...
Movie review by Anupama Chopra: Happy New Year is a slog
Happy New Year makes
45 crore on opening day, breaks all records ever
Canada PM Stephen Harper hid in a closet during attack: reports
Indian-born Sundar Pichai set to become new Google tech czar
IAF asks personnel to shun Xiaomi phones, cites spying concerns
Movie review: Manmohan Desai goes the Hollywood way in Happy New Year
Delhi: Daughter of DPS principal found dead
Narendra Modi to attend Salman Khan's sister Arpita Khan’s wedding?
Movie review: Kaththi's masala moments will keep Vijay's fans glued to the screen
Modi's big bang reforms coming post Diwali
5-phase elections in Jharkhand, J-K from Nov 25 to Dec 20; counting on December 23
Chai pe no charcha: Modi's first press event as PM
Gadkari meets RSS chief, says no politics discussed
Kerala Congress shoots back at RSS for article attacking Nehru
Tharoor dares Congress, joins Clean India campaign
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