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Tuesday, August 11, 2020

chit fund scams


Explained: How Banning of Unregulated Deposit Schemes Bill save common investors

July 30, 2019 4:59 pm

In essence, all deposit schemes, with or without interest, except those regulated by the government, have been banned by the bill.

Chit fund scams hit Naveen Patnaik govt's image

August 20, 2014 3:47 pm

CBI probe gathered pace only last month, 2 months after the Supreme Court ordered a probe.

Arun Jaitley bridges regulatory gap to prevent Saradha repeat

July 11, 2014 12:46 pm

The Finance Ministry has decided to bring in stronger regulatory authorities for ‘early detection’ of ponzi schemes.

Chit funds: SC notices to Centre,SEBI,ED

November 20, 2013 1:09 am

The petition has pleaded for constitution of an expert committee of SEBI,RBI,Finance Ministry,Enforcement Directorate and SFIO.

In story of Saradha's crores,Bengal's forgotten hundreds

April 28, 2013 3:05 am

What makes ‘kingpin’ Sudipta Sen’s scandal different is how his group targeted the poorest and the most marginalised people,reports Madhuparna Das