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 29, 2018 1:18 am
Vikas Mhetre (49) and Vilas Dalvi (53), who were arrested from Sangli on Saturday, have been accused of colluding with the employees of the official liquidator to file backdated affidavits to claim refunds.
June 30, 2018 5:12 am
As per the latest data of the state finance department, of the total of 3,354 gram panchayats in the state, 716 (21%) are not covered under the banking system.
April 05, 2017 6:08 pm
A series of ponzi schemes, many of which were linked to plantation schemes, including teak plantations, promised investors very attractive returns.
July 24, 2014 3:11 pm
The Bill seeks to give Sebi sweeping powers like attachment of properties, amongst other things.
July 08, 2014 5:01 pm
The charges levelled against Adhikary includes money laundering and raising money through chit fund ponzi schemes.
April 26, 2014 2:54 am
The ED officials, meanwhile, said the documents will come in handy during the ongoing investigations.
April 23, 2014 4:09 am
TMC called the current investigation by the Enforcement Directorate (ED) “a conspiracy” hatched by the Congress.
February 28, 2014 3:54 am
Powers were given to check illicit investment schemes and other market manipulations.
December 23, 2013 3:57 pm
Not just greed,corporate governance lapses and regulatory loopholes provided scamsters leeway this year.