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.
August 20, 2014 3:47 pm
CBI probe gathered pace only last month, 2 months after the Supreme Court ordered a probe.
July 11, 2014 12:46 pm
The Finance Ministry has decided to bring in stronger regulatory authorities for ‘early detection’ of ponzi schemes.
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.
April 28, 2013 3:05 am
What makes kingpin Sudipta Sens scandal different is how his group targeted the poorest and the most marginalised people,reports Madhuparna Das