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Total 155 results found. Search for [ Ponzi Schemes ]

Results 1 to 21 of 155
Dipak Mondal
New Delhi, March 8, 2019
The government's war against Ponzi Schemes is going to take a toll on businesses, especially small traders like partnerships, and individual firms.


Anand Adhikari
February 26, 2019
The new ordinance will go a long way in channelising the deposits into formal system, choking the credit lines to speculative businesses, creating strong database of depositors, resulting in higher taxes and lesser frauds, thus contributing to overall economic growth.


PTI
February 24, 2019
The clarification comes amid rumours that deposits under chit funds and loans taken by small businesses from unrelated parties and enterprises are also prohibited.


PTI
February 24, 2019



BusinessToday.In
New Delhi, February 22, 2019
The proposed ordinance will immediately tackle the deposit taking activities in the country launched by rapacious operators, which at present are exploiting regulatory gaps and lack of strict administrative measures.


PTI
February 21, 2019



PTI
February 19, 2019



PTI
February 19, 2019



PTI
February 13, 2019
Finance Minister Piyush Goyal said that the government will ensure that no loophole is left while framing rules.


PTI
New Delhi, February 7, 2019
The modifications will help in preventing such schemes from duping the poor and gullible people of their hard earned savings.


PTI
February 6, 2019



PTI
February 5, 2019



PTI
February 5, 2019



PTI
February 5, 2019



PTI
February 4, 2019



PTI
February 4, 2019



BusinessToday.In
New Delhi, February 4, 2019
The standoff between Mamata Banerjee-led West Bengal government and the central government started after the CBI reached Kolkata Police Commissioner Rajeev Kumar's residence on Sunday to question him on the scam.


PTI
January 14, 2019



PTI
January 3, 2019
The bill proposes to ban deposit takers from promoting, operating, issuing advertisements or accepting deposits in any unregulated deposit scheme.


PTI
December 31, 2018



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