Thu, Oct 28, 2021
The Reserve Bank of India has asked people to beware of ponzi schemes and scams as it can cause huge monetary loss.
More >
Mon, Dec 21, 2020
In the 'Bike Bot' scam case, ED searched four premises and arrested former director of F7 Broadcast Pvt Ltd, Manoj Tyagi, under the provisions of the Prevention of Money Laundering Act (PMLA).
Sun, Nov 22, 2020
Karnataka ponzi scam: The CBI reportedly arrested former Karnataka Congress minister Roshan Baig for his alleged involvement in the multi-crore IMA ponzi scam in the state, a source said on Sunday.
Thu, Aug 22, 2019
Who doesn't want to earn money! Who doesn't like to double it in no time! But, the problem erupts when we fail to identify the difference between a genuine investment and a trap to fleece you of your hard-earned money. One such incident came to light when Hyderabad Police arrested a man and his son from Noida.
Fri, Jul 19, 2019
In this segment of Money Guru, know What is Ponzi scheme ? & how to identify one.
Wed, Feb 20, 2019
Pearls and PACL investors who are seeking claims from the company can submit their applications to the panel headed by retired Justice RM Lodha till April 30.
Tue, Jan 02, 2018
PACL collected over Rs 60,000 crore through illegal collective investment schemes over a period of 18 years
Thu, Feb 16, 2017
Ponzi scheme: Anubhav Mittal wanted to shut down business, start e-commerce site. Watch the full segment for more details.
Wed, Aug 17, 2016
Authorities charged 11 people -- including top executives of Ezubao’s parent company Yucheng, chairman Ding Ning and president Zhang Min -- of fraud while another 15 are accused of illegally obtaining investors` savings, the Beijing People`s Procuratorate said in statement on its website.
Fri, Aug 05, 2016
"I suggest all of us should ask, if they have got Rs 50 lakh to give me, why do they need me to send Rs 25,000 in the first place? Why can't they just deduct the Rs 25,000 and send me the remainder?' That question should be asked by anybody who gets such a solicitation," Rajan said at the launch of a website to tackle illegal deposit collection.
Mon, May 30, 2016
Prime Minister Narendra Modi has been striving to bring the rural poor into the mainstream banking system.
By accepting cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.
