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Total 50 results found. Search for [ unregulated deposit schemes ]

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PTI
March 12, 2019



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 22, 2019



PTI
February 21, 2019



PTI
February 19, 2019



PTI
February 19, 2019



PTI
February 13, 2019
Jitendra Singh, Minister of State for Personnel, said that the CBI has informed that 1,767 corruption cases have been registered against 4,123 public servants during 2016, 2017 and 2018.


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 6, 2019



BusinessToday.In
January 3, 2019
Indian companies announced projects worth Rs 1 lakh crore, which is 53 per cent lower than what was seen in the September quarter this fiscal and 55 per cent lower than the levels in December quarter last fiscal.


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
January 3, 2019



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
July 18, 2018
In the current Session, 25 bills - out of total 60 bills pending in the Parliament - are listed for consideration and passage, and three for withdrawal during the session.


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