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PONZI COMPANIES
This Ponzi crypto app dupes people by offering high returnsMany bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.03 Dec, 2022, 01.48 PM IST- CBI files chargesheet against ponzi company for cheating 35 lakh people of Rs 3,484 crThe case was registered by the CBI on directions of Supreme Court on June 4, 2014, which was earlier probed by Malkangiri police station in...20 Jul, 2018, 08.46 PM IST
- Rahul Dravid files police complaint against ponzi firmThough there were reports of many sportspersons and other celebrities being duped by the company, Dravid has been the first to lodge a comp...19 Mar, 2018, 03.42 PM IST
- China may hit funds roadblock over OBOR, says think tankThe Chinese market is flooded with uninsured wealth management instruments and zombie companies which, the think tank said, can derail OBOR...30 May, 2017, 06.26 AM IST
- ED initiates investigation in 36 cases against ponzi companiesThe Central Bureau of Investigation has informed that it has registered 104 regular cases (RCs) related to Chit Fund and ponzi schemes in m...24 Mar, 2017, 06.11 PM IST
- 164 ponzi companies vanished after raising public money: FM Arun JaitleyCases pertaining to the 164 ponzi or chit fund companies have been assigned to the Serious Fraud Investigation Office for investigation, Ja...11 Mar, 2016, 02.21 PM IST
- Over 200 Ponzi schemes still in operation: Kirit SomaiyaBJP Lok Sabha MP Kirit Somaiya, who is also a campaigner for investor rights, today claimed more than 200 Ponzi schemes involving a whoppin...01 Jan, 2016, 11.13 PM IST
- House panel recommends 'special audit' of Multi-State Cooperatives (MSCs)The 30-member panel has suggested instituting a 'special audit' with regard to Multi-State Cooperatives — which have increased abnormally i...29 Sep, 2015, 02.16 AM IST
- IMG mulls single agency to lead ponzi fraud investigationsThe IMG was set up against the backdrop of the collapse of Kolkata-based Saradha Group that had allegedly duped lakhs of investors.15 Sep, 2015, 02.26 PM IST
- SFIO registered 107 ponzi cases in two years: GovernmentPonzi or MLM schemes are fraudulent investment operations, which lure investors with promise of high returns.17 Mar, 2015, 04.42 PM IST
- 136 Ponzi companies made Rs 60000 crore in West Bengal: Finance MinistryThe DMLI had complained that these firms had shifted operations to Nepal after their businesses were stifled in states like Bihar, Odisha a...13 Nov, 2014, 11.00 AM IST
- Government to study global practices to check ponzi menaceThe DFS has earlier circulated draft amendments PCMCSB Act, 1978, to various law and enforcement agencies for their views.09 Oct, 2014, 05.25 PM IST
- BJP holds UPA responsible for ponzi scamOdisha unit of BJP today said the announcement of opening a Serious Fraud Investigation Office in the state was itself a "fraud".19 Jul, 2013, 07.28 PM IST
- Ponzi company chief sentenced to 7 years RI in OdishaA court in Kandhamal district today sentenced the chief of a ponzi scheme company to seven years' rigorous imprisonment for duping deposito...04 Jul, 2013, 07.00 PM IST
- Congress, BJP to launch state-wide stir against ponzi companiesWith more and more people hitting streets against ponzi companies in Odisha, Opposition Congress and BJP today announced their plans to lau...03 Jun, 2013, 08.29 PM IST
- Corporate Minister Sachin Pilot pitches for distinction between ponzi, genuine schemes"While steps should be taken to crack down on fraudulent companies running dubious investment schemes, companies that are reputed," the Min...30 May, 2013, 01.04 PM IST
- Act against companies which raised money through ponzi schemes:BJPA ponzi scheme is a fraudulent investment operation that gives returns to its investors from their own money and not from profits of the op...30 Apr, 2013, 01.23 PM IST
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