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Total 13 results found. Search for [ MLM Schemes ]

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Virendrasingh Ghunawat
June 6, 2018
British businessman Raj Kundra was summoned and questioned for 10 hours by Enforcement Directorate officials in Mumbai on Tuesday in connection with the Rs 2,000-crore Bitcoin scam case.


Ankit Kumar and Pankaj Khelkar
Pune, April 5, 2018
Touted as a cryptocurrency guru in India, businessman and bitcoin entrepreneur Amit Bhardwaj has been arrested for allegedly scamming investors out of Rs 2,000 crore in Maharashtra alone.


by Teena Jain Kaushal
NA, November 30, 2017
Bitcoin, the oldest and the largest circulated currency, was launched after the subprime mortgage crisis in 2008. To bail out their financial institutions, governments of developed countries printed their currencies in billions.


Mail Today Bureau
New Delhi, September 13, 2016
In order to protect consumers from frauds, the Centre on Monday issued new guidelines mandating direct sellers to put in place a proper mechanism to redress consumer complaints and maintain a record of such cases.


Team Money Today
January 29, 2015
A look at recent rulings which can affect you.


PTI
New Delhi, October 15, 2014
The new norms would include a detailed definition for 'money circulation schemes' to include all money-pooling activities with a corpus of less than Rs 100 crore and not covered under 'collective investment schemes' regulated by Sebi.


PTI
New Delhi, October 9, 2014
The Department of Financial Services (DFS) has proposed for legal amendments after obtaining industry and regulatory practices around the world independently.


Team Money Today
July 25, 2013
In a bid to curb the menace of Ponzi schemes and protect investors, the Securities and Exchange Board of India (Sebi), which regulates the Indian capital market, has been granted more powers.


Ajita Shashidhar
May 30, 2013
Ajay Chanam, Head, Corporate Affairs (India) of the Hong Kong-based direct selling FMCG company, QNET, demystifies the concept of direct selling in an interview with Business Today.


www.businesstoday.in
June 11, 2013
All India Association of Chit Funds General Secretary TS Sivaramakrishnan says registered chit funds are safe to invest in.


PTI
New Delhi, April 24, 2013
Market regulator Sebi is probing at least ten Saradha group entities for alleged fraud through public money pooling activities, in addition to Saradha Realty India which was asked on Wednesday to close its collective investment schemes and refund the investors' money.


Dipak Mondal/Money Today
March 29, 2012
Stock market scams involving the likes of Harshad Mehta and Ketan Parekh in the past explain investors' disillusionment with the stock market. We take a look at the most recent investment frauds and give a low-down on the modus operandi of the perpetrators.


PTI
New Delhi, February 9, 2012
The Securities and Exchange Board of India decides to share the names of over 500 companies that have garnered money from investors in violation of its collective investment scheme rules with the ministry of corporate affairs.


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