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Total 39 results found. Search for [ illegal deposit schemes ]

Results 1 to 21 of 39
PTI
April 23, 2019



PTI
April 23, 2019



PTI
April 23, 2019



PTI
April 23, 2019



PTI
April 23, 2019



PTI
April 19, 2019



PTI
Uttar Pradesh, April 2, 2019
Officials said about Rs 10,000 each, totalling about Rs 1.7 crore, have been deposited in these accounts over the past few days


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.


Mudit Kapoor
New Delhi, November 8, 2018
Today, Finance Minister Arun Jately in a Facebook post described the note ban as a \"key step in a chain of important decisions taken by the government to formalize the economy\".


PTI
New Delhi, July 18, 2018
The bill also proposes setting up of competent authorities by state governments to ensure repayment of deposits in the event of default by a deposit taking establishment.


BusinessToday.In
New Delhi, June 29, 2018
Money parked by Indians in Swiss banks rose over 50 per cent to CHF 1.01 billion (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money stashed there.


Teena Jain Kaushal
NA, February 6, 2018
We suggest tweaks in your financial plan to maximise savings.


BusinessToday.in
December 7, 2017
Centre had earlier set December 31 as the last date to link Aadhaar, except the Aadhaar-Mobile SIM linking, which is February 6 next year.


PTI
New Delhi, April 8, 2017
The cash deposits of Rs 100.57 crore in purported shell companies' accounts in Axis Bank's Memnagar branch in Ahmedabad were in violation of RBI notifications issued after November 8 last year.


G.N. Bajpai
New Delhi, February 6, 2017
The Budget has the potential to reverse the declining investment cycle and spur demand growth, eventually building up to 7 per cent-plus GDP growth in 2017/18


Mail Today Bureau
New Delhi, January 5, 2017
Bank of America-Merrill Lynch in a note on Wednesday nearly halved its estimate of RBI dividend from black cash money not returned to banks to Rs 50,000 crore from Rs 95, 000 crore.


Mail Today Bureau
Mumbai, August 5, 2016
According to the latest figures, Sebi has got Rs 11,272 crore inclusive of interest in its Sahara Refund Account while the money returned to investors is just around Rs 55 crore.


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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