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

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PTI
March 20, 2018



BusinessToday.In
New Delhi, March 14, 2018
Google has banned binary options, cryptocurrencies, foreign exchange markets, and contracts for difference. The technology behemoth says the step has been taken to combat emerging threats and improve the ads experience online.


Money Today Team
New Delhi, March 8, 2018
To safeguard the savings of small investors, the Union Cabinet, chaired by Prime Minister Narendra Modi


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)


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.


PTI
February 20, 2018



Teena Jain Kaushal
New Delhi, January 5, 2017
The sector is also expected to benefit from the government's recent reforms initiatives, including demonetisation, Real Estate (Regulation and Development) Act, 2016, Goods and Services Tax (GST) and Benami Property Act.


By Teena Jain Kaushal
Delhi, December 13, 2016
A slew of reform measures is not only expected to even out builder-buyer differences, but also build a better future.


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.


PTI
New Delhi, March 30, 2016
All unregulated deposit schemes are sought to be covered under the new law, which has also proposed strict penal and monetary provisions for the offenders.


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