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Ponzi schemes

Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis

While speaking during the question hour in the winter session of the state legislature, Maharashtra CM Fadnavis said that they 'will try to make the regulations stricter to reduce incidents of people getting robbed of their money through Ponzi schemes.'

08 December 2023, 10:12 IST

Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis

Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis

Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis

08 December 2023, 10:12 IST

Govt working on clamping down on ponzi apps: Sitharaman

There are many ponzi apps on which we're working with the IT ministry and RBI, Sitharaman said

23 April 2023, 10:34 IST

Govt working towards clamping down on ponzi apps, says Nirmala Sitharaman

Govt working towards clamping down on ponzi apps, says Nirmala Sitharaman

Govt working on clamping down on ponzi apps: Sitharaman

23 April 2023, 10:34 IST

Prosecution plaint against Ponzi firm Ajmera Group

The ED has provisionally attached movable and immovable properties worth Rs 8.41 crore in the case

06 October 2022, 20:45 IST

ED files prosecution plaint against Ponzi firm Ajmera Group

ED files prosecution plaint against Ponzi firm Ajmera Group

Prosecution plaint against Ponzi firm Ajmera Group

06 October 2022, 20:45 IST

SC judge recuses from hearing film producer's bail plea

04 January 2021, 21:34 IST

SC judge recuses from hearing bail plea by Bengali film producer

SC judge recuses from hearing bail plea by Bengali film producer

SC judge recuses from hearing film producer's bail plea

04 January 2021, 21:34 IST

WB: ED files police complaint over forgery of papers

25 September 2020, 15:11 IST

West Bengal: ED files police complaint over forgery of ponzi scam case papers

West Bengal: ED files police complaint over forgery of ponzi scam case papers

WB: ED files police complaint over forgery of papers

25 September 2020, 15:11 IST

Indian ‘con artist’ in US defrauds foreigners

31 July 2020, 11:49 IST

Indian ‘con artist’ in US defrauds foreigners of thousands of dollars; jailed for 1 yr

Indian ‘con artist’ in US defrauds foreigners of thousands of dollars; jailed for 1 yr

Indian ‘con artist’ in US defrauds foreigners

31 July 2020, 11:49 IST

RS members support bill to regulate deposit schemes

Members in the RS supported a bill to regulate unregulated deposit schemes in the country and protect the money of poor depositors.

29 July 2019, 09:21 IST

RS members support bill to regulate deposit schemes

RS members support bill to regulate deposit schemes

RS members support bill to regulate deposit schemes

29 July 2019, 09:21 IST

Innocuous beginnings of greed

The grand sire Bhishma held that greed alone was a great monster

23 July 2019, 18:39 IST

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Innocuous beginnings of greed

23 July 2019, 18:39 IST