AllNews'Fraudulent Investment Scheme' - 17 News Result(s)Couple Arrested For Duping 200 Women Of Rs 5 Crore: PoliceIndia News | Press Trust of India | Tuesday May 10, 2022 A couple has been arrested from Surat in neighbouring Gujarat for allegedly duping over 200 women to the tune of Rs 5 crore in a fraudulent investment scheme that promised high returns, a Mumbai police official said on Tuesday. www.ndtv.comMan, 41, Arrested For Cheating 80 People Of Rs 8 Crore In Delhi: CopsIndia News | Reported by Mukesh Singh Sengar, Edited by Aman Dwivedi | Sunday February 21, 2021 A 41-year-old man has been arrested by the Delhi Police for allegedly cheating more than 80 people across India of Rs 8 crore. He was allegedly linked to fraudulent investing schemes, also known as ponzi schemes. www.ndtv.comDelhi Man Arrested For Luring People To Invest In Fraudulent SchemesIndia News | Press Trust of India | Monday August 10, 2020 The police have arrested a man who allegedly duped people by luring them into his fraudulent schemes after promising them high returns, officials said on Monday. www.ndtv.comIndian-Origin Investment Adviser Charged With Million Dollar FraudIndians Abroad | Press Trust of India | Tuesday April 17, 2018 An Indian-origin investment adviser has been charged by US federal authorities for orchestrating a fraudulent million dollar investment scheme over several years. www.ndtv.comSebi Cautions Public Against Fraudsters Posing as its OfficersBusiness | Sunday April 26, 2015 To take investors for a ride, some scamsters have begun posing as officers from the markets watchdog Sebi to sell their fraudulent investment schemes and are even promising gifts and bonus payouts in return. www.ndtv.com/businessIndians Charged for Running Fraudulent Investment Scheme in USWorld News | Press Trust of India | Thursday November 13, 2014 Two Indians have been charged by US authorities for running an alleged high-yield investment scheme through which they sought to exploit investors by pervasive social media pitches on Facebook, YouTube and Twitter. www.ndtv.comBill to Give Sebi More Teeth Passed by Lok SabhaBusiness | Wednesday August 6, 2014 The Securities Laws (Amendment) Bill, 2014, has been brought in the backdrop of lakhs of small investors being duped by fraudulent investment schemes, like in the alleged Saradha scam. www.ndtv.com/businessRBI Starts Scrutiny of Companies Suspected of Illegal Money Raising: ReportBusiness | Sunday July 20, 2014 As part of its efforts to protect gullible investors from fraudulent investment schemes, the Reserve Bank of India (RBI) has started scrutinising credentials of companies suspected of illegally raising money from public as non-banking finance companies (NBFCs). www.ndtv.com/businessTatas say fraudsters using brand name for online ponzi schemeBusiness | Sunday February 16, 2014 A British Virgin Islands-based entity has been found to be fraudulently using Tata brand name to lure investors to online investment plans promising huge monthly returns for payments made in bitcoins and some other virtual currencies, as per caution notices issued by Tata group entities. www.ndtv.com/businessBetter coordination needed to check ponzi menace: SebiBusiness | Wednesday January 8, 2014 To ensure that fraudulent money-pooling investment schemes are nipped in the bud, capital market watchdog Securities and Exchange Board of India (Sebi) has called for stronger coordination among regulators and law enforcement agencies at the ground level. www.ndtv.com/businessSebi bars Lee Capital from market for illegal investment schemeBusiness | Saturday December 21, 2013 Continuing its crackdown on fraudulent investment schemes, Sebi has also asked Lee Capital to wind up its money raising activities. www.ndtv.com/businessSebi bars two entities offering 'unlimited returns'Business | Tuesday November 19, 2013 The Securities and Exchange Board of India (Sebi) has been clamping down various fraudulent investment schemes run by 'unscrupulous' entities, where they collect money from investors with promise of high returns. www.ndtv.com/businessFraudulent investment schemes: How to stay safeBusiness | Saturday November 2, 2013 Every few days we get to read about fraudulent investments or fake get-rich-quick schemes. Of late, economic offenses in the country have become common. Such incidents reflect the fact that we are often tempted to enter investments that yield high returns without paying much heed to the risks involved therein. www.ndtv.com/businessSebi notifies rules to classify illegal collective investment schemes as fraudBusiness | Wednesday September 11, 2013 Tightening the noose around entities running illegal collective investment schemes (CIS), the Securities and Exchange Board of India (Sebi) has notified new norms to classify such activities as frauds and impose penalties of up to three times of their profits. www.ndtv.com/businessSebi gets more powers, President promulgates ordinanceBusiness | Thursday July 18, 2013 President Pranab Mukherjee on Thursday promulgated an ordinance to provide more powers to market regulator Securities and Exchange Board of India (Sebi) to tackle fraudulent investment schemes and to monitor call data records of persons or companies suspected of any wrongdoing. www.ndtv.com/businessMore News »'Fraudulent Investment Scheme' - 17 News Result(s)Couple Arrested For Duping 200 Women Of Rs 5 Crore: PoliceIndia News | Press Trust of India | Tuesday May 10, 2022 A couple has been arrested from Surat in neighbouring Gujarat for allegedly duping over 200 women to the tune of Rs 5 crore in a fraudulent investment scheme that promised high returns, a Mumbai police official said on Tuesday. www.ndtv.comMan, 41, Arrested For Cheating 80 People Of Rs 8 Crore In Delhi: CopsIndia News | Reported by Mukesh Singh Sengar, Edited by Aman Dwivedi | Sunday February 21, 2021 A 41-year-old man has been arrested by the Delhi Police for allegedly cheating more than 80 people across India of Rs 8 crore. He was allegedly linked to fraudulent investing schemes, also known as ponzi schemes. www.ndtv.comDelhi Man Arrested For Luring People To Invest In Fraudulent SchemesIndia News | Press Trust of India | Monday August 10, 2020 The police have arrested a man who allegedly duped people by luring them into his fraudulent schemes after promising them high returns, officials said on Monday. www.ndtv.comIndian-Origin Investment Adviser Charged With Million Dollar FraudIndians Abroad | Press Trust of India | Tuesday April 17, 2018 An Indian-origin investment adviser has been charged by US federal authorities for orchestrating a fraudulent million dollar investment scheme over several years. www.ndtv.comSebi Cautions Public Against Fraudsters Posing as its OfficersBusiness | Sunday April 26, 2015 To take investors for a ride, some scamsters have begun posing as officers from the markets watchdog Sebi to sell their fraudulent investment schemes and are even promising gifts and bonus payouts in return. www.ndtv.com/businessIndians Charged for Running Fraudulent Investment Scheme in USWorld News | Press Trust of India | Thursday November 13, 2014 Two Indians have been charged by US authorities for running an alleged high-yield investment scheme through which they sought to exploit investors by pervasive social media pitches on Facebook, YouTube and Twitter. www.ndtv.comBill to Give Sebi More Teeth Passed by Lok SabhaBusiness | Wednesday August 6, 2014 The Securities Laws (Amendment) Bill, 2014, has been brought in the backdrop of lakhs of small investors being duped by fraudulent investment schemes, like in the alleged Saradha scam. www.ndtv.com/businessRBI Starts Scrutiny of Companies Suspected of Illegal Money Raising: ReportBusiness | Sunday July 20, 2014 As part of its efforts to protect gullible investors from fraudulent investment schemes, the Reserve Bank of India (RBI) has started scrutinising credentials of companies suspected of illegally raising money from public as non-banking finance companies (NBFCs). www.ndtv.com/businessTatas say fraudsters using brand name for online ponzi schemeBusiness | Sunday February 16, 2014 A British Virgin Islands-based entity has been found to be fraudulently using Tata brand name to lure investors to online investment plans promising huge monthly returns for payments made in bitcoins and some other virtual currencies, as per caution notices issued by Tata group entities. www.ndtv.com/businessBetter coordination needed to check ponzi menace: SebiBusiness | Wednesday January 8, 2014 To ensure that fraudulent money-pooling investment schemes are nipped in the bud, capital market watchdog Securities and Exchange Board of India (Sebi) has called for stronger coordination among regulators and law enforcement agencies at the ground level. www.ndtv.com/businessSebi bars Lee Capital from market for illegal investment schemeBusiness | Saturday December 21, 2013 Continuing its crackdown on fraudulent investment schemes, Sebi has also asked Lee Capital to wind up its money raising activities. www.ndtv.com/businessSebi bars two entities offering 'unlimited returns'Business | Tuesday November 19, 2013 The Securities and Exchange Board of India (Sebi) has been clamping down various fraudulent investment schemes run by 'unscrupulous' entities, where they collect money from investors with promise of high returns. www.ndtv.com/businessFraudulent investment schemes: How to stay safeBusiness | Saturday November 2, 2013 Every few days we get to read about fraudulent investments or fake get-rich-quick schemes. Of late, economic offenses in the country have become common. Such incidents reflect the fact that we are often tempted to enter investments that yield high returns without paying much heed to the risks involved therein. www.ndtv.com/businessSebi notifies rules to classify illegal collective investment schemes as fraudBusiness | Wednesday September 11, 2013 Tightening the noose around entities running illegal collective investment schemes (CIS), the Securities and Exchange Board of India (Sebi) has notified new norms to classify such activities as frauds and impose penalties of up to three times of their profits. www.ndtv.com/businessSebi gets more powers, President promulgates ordinanceBusiness | Thursday July 18, 2013 President Pranab Mukherjee on Thursday promulgated an ordinance to provide more powers to market regulator Securities and Exchange Board of India (Sebi) to tackle fraudulent investment schemes and to monitor call data records of persons or companies suspected of any wrongdoing. www.ndtv.com/businessMore News »Your search did not match any documentsA few suggestionsMake sure all words are spelled correctlyTry different keywordsTry more general keywordsCheck the NDTV Archives:https://archives.ndtv.com