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HindustanTimes Sat,19 Apr 2014

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35 , results found for ponzi schemes
April 3, 2014

Jharkhand has not yet complied with an order of the Securities and Exchange Board of India which was intended to check P ...
December 29, 2013

A 5,000-page chargesheet filed in the SpeakAsia Ponzi scheme — which cost 2.4 million Indians precious savings — shines ...
December 1, 2013

As Bitcoin becomes more popular day by day, regulators are getting worried about potential money laundering risks associ ...
November 23, 2013

Markets regulator Sebi on Saturday said it has ordered recovery of over Rs 500 crore from defaulting/ erring companies e ...
November 19, 2013

The Supreme Court today issued notice to the Centre, RBI and SEBI seeking their response on a PIL for putting in place a ...
September 6, 2013

The state government would launch a small savings scheme for the marginalised sections of the society from October 5 to ...
August 19, 2013

In the wake of the Saradha scam, the Insurance Regulatory Development Authority (IRDA) has decided to come out with stri ...
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August 19, 2013

In the past few years, many fraudulent non-banking finance and investment companies like Magnum Group have flourished in ...
August 6, 2013

In the backdrop of Kolkata-based Saradha group’s money swindling scam, the government is looking to bring in strong laws ...
July 27, 2013

In a major relief to depositors duped by ponzi schemes, the Securities and Exchange Board of India (SEBI) on Saturday sa ...
July 18, 2013

The government today gave more powers to market regulator Sebi to crackdown on ponzi schemes, access phone call records ...
July 16, 2013

A Cabinet committee is expected on Wednesday to consider a R630 crore proposal for promoting the government's programmes ...
July 15, 2013

To make a clear distinction between genuine direct-selling companies and fraudulent ponzi schemes, the government will s ...
July 7, 2013

Concerned over the rising menace of ponzi schemes, the government will bring in a new law to remove regulatory gaps in t ...
July 3, 2013

Amid rising instances of investors getting duped by Ponzi schemes, the Reserve Bank on Wednesday said it is working on c ...
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