Ponzi schemes

50 day report card of Modi government 2.0 by Union I&B Minister Prakash Javadekar

Government issues model guidelines for states to curb Ponzi schemes

Direct selling companies barred from charging entry fee from agents

'Streamline norms for co-op societies to curb ponzi schemes'

Sebi suspects 'money laundering' in ponzi schemes

Govt orders SFIO to probe 187 companies for running Ponzi schemes

'Wrong perception impacting chit funds business'

Ponzi schemes: Sebi says acted against 250 firms already

Bill to check ponzi schemes put on hold

'Govt amending law to provide compensation to duped investors'

Over Rs 80,000 crore stuck in ponzi cases: CBI Director

CBI probing larger conspiracy angle in ponzi schemes: Sinha

ED attaches 2,631 bank accounts of Rose Valley

Govt aims at raising savings; re-launches Kisan Vikas Patra

Parl panel to gather public views on collective investment schemes

Lok Sabha passes Bill to give teeth to Sebi to tackle ponzi menace

Bill to give Sebi special powers passed by Lok Sabha

Ponzi scheme: Sebi bans HCN infrastructure

Cabinet clears bill to empower Sebi to deal with ponzi schemes