ponzi schemes

Sebi launches prosecution in 565 Ponzi cases, 1,000 others 

Markets regulator Sebi has launched as many as 565 prosecution cases against those collecting public money through illegal investment schemes and over 1,000 other cases for violation of securities norms.

Sebi launches prosecution in 565 Ponzi cases, 1,000 others 

Govt orders SFIO to probe 187 companies for running Ponzi schemes

The government has ordered SFIO to conduct probe against 187 companies that had allegedly floated Ponzi, or multi-level marketing (MLM), schemes, Parliament was informed today.

Govt orders SFIO to probe 187 companies for running Ponzi schemes

Kisan Vikas Patra relaunched to boost domestic savings

FM Arun Jaitley said the KVP would help poor, gullible investors to channelise their savings towards a trusted government scheme...

After West Bengal, Odisha emerges as another ponzi hotbed

As regulator Sebi continues its clampdown on ponzi schemes.......

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