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Total 34 results found. Search for [ fraud deposit schemes ]

Results 1 to 21 of 34
PTI
June 28, 2020
\"The move by SEBI & RBI jointly to extend a liquidity window to mutual funds helped build confidence in the system, though not much use was made of the window,\" an Indian Chamber of Commerce statement quoted SEBI whole-time director G Mahalingam as saying


Rahul Shrivastava
New Delhi, June 9, 2020
The Finance Ministry on Monday issued a \"Statement of Reasons\" for proposing a change even to the offences (as per current law) committed by any individual under various sections of Banning of Unregulated Deposit Schemes Act and beside others


PTI
November 28, 2019
The Chit Funds (Amendment) Bill, 2019 was passed by voice vote in Rajya Sabha. The bill got Lok Sabha's nod on November 20


PTI
October 20, 2019
Nearly a month after the RBI clamped down on the operations of scam-hit PMC Bank, the depositors say their woes have only worsened, with some unable to pay school fees of their wards, while others finding it difficult to meet medical expenses


PTI
August 17, 2019



Rukmini Rao
June 13, 2019
The police have arrested seven directors of IMA Jewellers, but the owner Mohammed Mansoor Khan is still at large.


PTI
May 7, 2019



PTI
April 19, 2019



PTI
April 12, 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
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.


BusinessToday.in
New Delhi, February 22, 2018
The CBI nabbed Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, on Tuesday in connection with Rs 11,384 crore fraud in Punjab National Bank (PNB)


BusinessToday.in
New Delhi, February 22, 2018
The CBI nabbed Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, on Tuesday in connection with Rs 11,384 crore fraud in Punjab National Bank (PNB)


Mahesh Nayak
New Delhi, February 21, 2018
\"How safe our technology is, is going to be an important risk for the industry to consider\", says Caldwell.


BusinessToday.in
New Delhi, February 21, 2018
This is another step towards making good Finance Minister Arun Jaitley's promise of a comprehensive central legislation to deal with the menace of illicit deposit-taking schemes made in his Budget Speech two years ago.


BusinessToday.in
February 1, 2018
PM Narendra Modi said that Budget 2018-19 has devoted attention to all sectors, ranging from agriculture to infrastructure to healthcare.


BusinessToday.in
New Delhi, December 28, 2017
Axis Bank is in trouble after coming under the SEBI scanner for leakage of price sensitive information (PSI).


Teena Jain Kaushal
September 30, 2016
The economy has entered a structurally low-interest rate regime, thanks to falling inflation and fiscal prudence


Shashank Shekhar
Ghaziabad, August 2, 2016
The UP police has busted a gang and arrested 13 people for allegedly running fake call centres and making a kill through their fraudulent schemes. Sources say they earned over Rs 20 crore in the last six months through such fake schemes.


Reuters
May 30, 2016
The most notorious has been Sahara, whose founder Subrata Roy was jailed in 2014 after failing to comply with a Supreme Court order to repay money raised under deposit plans later ruled illegal. The court has asked Sahara to return $5.4 billion to investors in those banned plans.


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