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GULLIBLE INVESTORS
ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entitiesThe Enforcement Directorate (ED) has attached assets worth ₹106.20 crore in India and Dubai, linked to the HPZ token 'scam'. The scam, invo...28 Nov, 2024, 01.36 PM IST- Free money does not exist: How to save gullible investors from influencers?“If you want to protect an investor you have to educate them. There is no way to hand over a daily activity to prevent them from doing some...05 Sep, 2023, 04.01 PM IST
- Finance Ministry working with MeitY, RBI to clamp down on ponzi apps: Nirmala SitharamanAsserting that investors should be cautious of influencers, she said if there are three or four people giving us very objective good advice...23 Apr, 2023, 05.30 PM IST
- ED attaches over 200 plots, flats in 3 states in ponzi-linked money laundering caseAccording to the Enforcement Directorate, a provisional order under the Prevention of Money Laundering Act was issued to attach these prope...07 Jun, 2022, 02.01 PM IST
- 5 things to know about ponzi schemesA Ponzi scheme is a deceptive investment technique with the goal of duping people. It offers gullible investors enormous rewards at low ris...28 Mar, 2022, 06.30 AM IST
- Sebi bans Equicom Financial, 2 individuals from capital marketsThe regulator, in January last year, had passed an interim order against the company and individuals directing them to cease and desist fro...19 Apr, 2021, 09.04 PM IST
- ED attaches Rs 10-crore assets in 'Islamic banking' Bengaluru ponzi scamThe accused firm is Ambidant Marketing Pvt Ltd and its promoters and the case of alleged duping of a number of gullible investors had made ...13 Dec, 2019, 01.19 PM IST
- Lok Sabha passes bill to ban unregulated deposit schemesThe Banning seeks to put in place a mechanism by which such depositors can be compensated.13 Feb, 2019, 02.22 PM IST
- Bill on ponzi schemes introduced in Lok SabhaThe House will take up the Banning of Unregulated Deposit Schemes Bill for discussion and passage on Wednesday.12 Feb, 2019, 07.46 PM IST
- Lok Sabha refers bill to ban ponzi schemes to parliamentary standing committeeWhen the Banning of Unregulated Deposit Schemes Bill 2018 was taken up for discussion, the House, through a voice vote, decided to refer it...09 Aug, 2018, 08.36 PM IST
- Government introduces bill to check unregulated deposits, prescribes 10-yr jailThe bill also proposes setting up of competent authorities by state governments to ensure repayment of deposits in the event of default by ...18 Jul, 2018, 06.43 PM IST
- Bill to ban unregulated deposit schemes moved in Lok SabhaThe bill is aimed at tackling the menace of illicit deposit-taking activities in the country.20 Mar, 2018, 02.53 PM IST
- CBI nabs key accused in Odisha chit fund scamThe accused identified as Dandapani Sethi is alleged to have collected crores of ruppes from gullible investors and later on disappeared.08 May, 2015, 08.05 PM IST
- Chit fund scam: CBI arrests Seashore Group Director Pravat Kumar DashSources said, Dash was director in all the 15 companies of the group including Seashore Securities Limited, which collected deposits from g...24 Jan, 2015, 03.50 PM IST
- Gullible investors trapped due to their own greed: CBI chief Anil Sinha"They (investors in ponzi schemes) are not suffering because CBI is not investigating these cases. They are suffering because of other reas...13 Dec, 2014, 02.27 PM IST
- Gujarat: Ponzi scheme in name of goddess in laundering netA ponzi scheme named 'Ek-ka-Teen', run by a conman, has landed in the net of anti-money laundering authorities in Gujarat.04 Aug, 2013, 10.22 AM IST
- Cabinet likely to take up Sebi Act amendments tomorrowThe Cabinet is likely to discuss tomorrow amendments to various regulations that will provide more powers to capital market regulator Sebi ...16 Jul, 2013, 06.43 PM IST
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