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Ponzi schemes News
Parliament clears bill to check ponzi schemes
Mon, Jul 29, 2019
Aiming to curb the menace of ponzi schemes and protect gullible investors, Parliament has passed the Banning of Unregulated Deposit Schemes Bill, 2019. The Rajya Sabha on Monday passed the bill with a voice vote.
Big setback for chit funds, ponzi schemes as Modi Cabinet approves this amendment
Thu, Feb 07, 2019
The Banning of Unregulated Deposit Schemes Bill, 2018 was introduced in Parliament on July 18, 2018 and was referred to the Standing Committee on Finance.
Mumbai Ponzi scam: Premium restaurant owner OP Goenka arrested; assets attached
Thu, Jun 14, 2018
Thousands of investors who put their money into two Mumbai-based Ponzi schemes Royal Twinkle Star Club and Citrus Check Inns Ltd have reasons to cheer after the Maharashtra government attached 47 properties of the company in Maharashtra and Karnataka.
Fixed deposits, PPF, MF: 5 tips to follow before you invest in any scheme
Mon, Apr 23, 2018
Time and again, people fall for ponzi schemes due to their ignorance, greed and probably the lost out feeling.
Govt cautions people against risk of investing in virtual currencies
Fri, Dec 29, 2017
"There is a real and heightened risk of investment bubble of the type seen in ponzi schemes which can result in sudden and prolonged crash exposing investors, especially retail consumers losing their hard-earned money," said the statement.
Ponzi schemes: SFIO lens on 63 firms this financial year
Mon, Dec 25, 2017
This translates to an average of 7 companies being referred for investigations per month