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Total 188 results found. Search for [ Ponzi Schemes ]

Results 1 to 21 of 188
PB Jayakumar
Mumbai, November 5, 2019
Popular jewellery sales promotion schemes have come under scrutiny, following two well-known jewellers in Mumbai allegedly duped investors of several crores of rupees


PTI
October 23, 2019



PTI
October 9, 2019



PTI
October 9, 2019



PTI
September 19, 2019



PTI
September 19, 2019



PTI
August 29, 2019



PTI
August 17, 2019



PTI
August 16, 2019



BusinessToday.In
New Delhi, July 31, 2019
Consumer Protection Bill 2019 passed in Lok Sabha: The Bill also states that celebrities can be banned from advertisements for up to a year, while for the repeat offenders it can stretch up to three years.


BusinessToday.In
July 30, 2019
Parliament passes bill to curb Ponzi schemes, protect poor investors; Instagram hides 'likes' count on app; Bharti Airtel deploys digital network infrastructure for Uttar Pradesh; and other news on the News Blast.


BusinessToday.In
New Delhi, July 30, 2019
Amazon crosses 5-lakh seller base in IndiaE-commerce major Amazon on Monday said its seller base has crossed the five lakh mark in the country boosted by various India-first innovations and traders from small cities and towns. The e-tailer has crossed the mark in its more than five years of operations in the country, an official said.SBI tightens lending terms for auto dealers as car sales slump: ReportState Bank of India (SBI) has tightened lending terms dramatically for auto dealerships, ac...


PTI
July 29, 2019
The Banning of Unregulated Deposit Schemes Bill, 2019 was passed by a voice vote in Rajya Sabha after members, cutting across party lines, supported the legislation that had received Lok Sabha's nod on July 24


PTI
New Delhi, July 24, 2019
Replying to a debate on the Bill, Minister of State for Finance Anurag Singh Thakur said that the Bill is an effort to protect the hard earned money of the poor people


PTI
July 22, 2019



PTI
July 21, 2019



PTI
July 21, 2019



Munish Pandey
New Delhi, July 20, 2019
IMA Ponzi scheme case: Around 3am on Saturday, the ED team took Mansoor Khan to Bengaluru where he is expected to be produced before the designated court for further custody.


PTI
New Delhi, July 19, 2019
The Banning of Unregulated Deposit Schemes Bill, 2019, seeks to provide for a comprehensive mechanism to ban the unregulated deposit schemes, other than deposits taken in the ordinary course of business, and to protect the interest of depositors


PTI
July 19, 2019



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