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News
Ponzi scheme
Ponzi scheme News
Ponzi scheme
17 Mar 2022
DNA: Don't get free troubles with 'free' scheme!
In Mumbai, not one, two, three, but the entire 287 people came under the guise of freebies. In the year 2018, an insurance company in Mumbai announced that those who participate in its health check-up camp will be given free health insurance. That is, if people get sick, then this company will bear all the expenses of the hospital. And money will be put in the bank accounts of these people.
Cryptocurrency
10 Jan 2022
Crypto Fraud: ED attaches assets of Nishad K worth Rs 36 crore for cheating
The deposits taken from the general public were illegal and without any statutory permission from any regulatory agencies. This was a Ponzi scheme & investors were lured with the promise of a very high return. The money obtained was used for the purchase of immovable properties, for the purchase of various other Cryptocurrencies.
Parliament
29 Jul 2019
Parliament passes bill to regulate ponzi schemes
Aiming to curb the menace of ponzi schemes and protect gullible investors, Parliament has passed the Banning of Unregulated Deposit Schemes Bill, 2019. The Rajya Sabha on Monday passed the bill with a voice vote. The Lok Sabha had given its approval to the draft legislation on July 24.
Ponzi scheme
10 Jul 2019
Cabinet clears draft law to curb menace of ponzi schemes
The draft law has been brought in the wake of alleged duping of lakhs of financially illiterate people by Saradha and Rose Valley chit funds in West Bengal, Odisha and other states.
Enforcement Directorate
28 Jun 2019
ED attaches Rs 209 crore in Bengaluru ponnzi scheme case
IMA Group MD Mohammed Mansoor Khan is accused of cheating more than 40000 middle class and lower middle class people through Ponzi Schemes.
KD Singh
28 Jan 2019
Ponzi scam: ED seizes TMC MP KD Singh's assets worth Rs 238 crore
The authorities have also frozen several bank accounts linked to Singh.
Janardhana Reddy
14 Nov 2018
Mining baron Janardhana Reddy granted bail in alleged Ponzi scheme fraud case
Mining baron and and former state minister G Janardhana Reddy was granted bail by Bengaluru court in the alleged Ponzi scheme fraud case on Wednesday evening. He was arrested on Sunday following a marathon session of questioning in connection with a money transaction worth crores of rupees allegedly linked to a ponzi scheme.
Seashore Chitfund scam
19 Sep 2017
Odisha: CBI arrests BJD MLA in Seashore Chitfund scam case
Ruling Biju Janata Dal (BJD) legislator Prabhat Biswal was arrested by the Central Bureau of Investigation (CBI) on Tuesday in connection with the Seashore Chitfund scam in Odisha.
Webwork Trade Links
28 Jun 2017
CBI takes over Rs 500 cr online ponzi scam probe
The CBI has taken over investigation of the Rs 500 crore online ponzi scam allegedly by Ghaziabad-based Webwork Trade Links.
Ponzi scheme
30 May 2016
New law on cards to tackle Sahara-like Ponzi scams
India plans a legislation to close a regulatory loophole that has made it possible for fraudsters to dupe millions of savers, as Prime MinisterNarendra Modi strives to bring the rural poor into the mainstreambanking system.
Freedom 21
19 Feb 2016
Shocking! Income Tax dept smells a rat on Freedom 251 launch?
After all that massive buzz that Ringing Bells made by launching the 3G smartphone priced at just Rs 251, Income tax Department's investigation team is reported to have visited the Ringing Bells office.
Yuvraj Singh
14 Jan 2016
Veteran cricketers Yuvraj Singh, Harbhajan Singh linked to Rs 45,000 crore ponzi scam: Reports
Both the Punjab cricketers Yuvi and Bhajji allegedly received plots of lands in Mohali as gifts.
Bitcoins
31 Jan 2015
Investors robbed of $11 mn Bitcoins in four years: Study
Frauds such as online ponzi schemes have skimmed at least $11 million in Bitcoin deposits from unsuspecting cyber customers over the past four years, a study says.
Bernard Madoff
22 Dec 2014
Madoff victims' payout nearing $7.2 billion: Trustee
Victims of Bernard Madoff`s massive Ponzi scheme will get afresh $322 million payout if a US judge approves the request by the trustee liquidating the convicted fraudster`s firm, bringing the recovery total to more than $7 billion.
Special Investigation Team
12 Dec 2014
Change laws, put cash curbs to check black money menace: SIT
The SIT said that making tax evasion of Rs 50 lakh or more a 'predicate offence' would allow necessary action under the Prevention of Money Laundering Act (PMLA).
RBI
05 Dec 2014
RBI to bring out Charter on consumer rights
The RBI is working towards bringing out a charter on consumer rights to curb instances of ponzi and online lottery schemes, a senior Bank official said here on Friday.
SEBI
14 Sep 2014
Ponzi menace: SEBI wants states to put frontline checks
As illicit money-pooling schemes sprout across nooks and corners of the country, SEBI has asked state governments to put in place the first line of defence against such activities and provide 'early warning systems' for cases requiring action by the capital markets regulator.
SEBI Bill
12 Aug 2014
Sebi slaps Rs 31 lakh fine on 3 persons for fraudulent trades
Sebi had conducted an investigation into the trading in shares of the four companies for the period January 1, 2009 to August 31, 2009.
SEBI Bill
12 Aug 2014
Rajya Sabha passes Bill to give teeth to Sebi to tackle ponzi menace
Lok Sabha had last week passed this Bill.
Bernard Madoff
24 Jul 2014
Madoff letter to US judge appears to be fake
US judge on Wednesday denied a bizarre motion supposedly filed by Madoff that claimed the US intelligence agencies used "bio-electric sensors” to influence the case against him.
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