Fraudulent Investment Scheme

'Fraudulent Investment Scheme' - 17 News Result(s)

  • Couple Arrested For Duping 200 Women Of Rs 5 Crore: Police
    India 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.com
  • Man, 41, Arrested For Cheating 80 People Of Rs 8 Crore In Delhi: Cops
    India 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.com
  • Delhi Man Arrested For Luring People To Invest In Fraudulent Schemes
    India 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.com
  • Indian-Origin Investment Adviser Charged With Million Dollar Fraud
    Indians 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.com
  • Sebi Cautions Public Against Fraudsters Posing as its Officers
    Business | 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/business
  • Indians Charged for Running Fraudulent Investment Scheme in US
    World 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.com
  • Bill to Give Sebi More Teeth Passed by Lok Sabha
    Business | 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/business
  • RBI Starts Scrutiny of Companies Suspected of Illegal Money Raising: Report
    Business | 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/business
  • Tatas say fraudsters using brand name for online ponzi scheme
    Business | 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/business
  • Better coordination needed to check ponzi menace: Sebi
    Business | 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/business
  • Sebi bars Lee Capital from market for illegal investment scheme
    Business | 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/business
  • Sebi 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/business
  • Fraudulent investment schemes: How to stay safe
    Business | 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/business
  • Sebi notifies rules to classify illegal collective investment schemes as fraud
    Business | 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/business
  • Sebi gets more powers, President promulgates ordinance
    Business | 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/business

'Fraudulent Investment Scheme' - 17 News Result(s)

  • Couple Arrested For Duping 200 Women Of Rs 5 Crore: Police
    India 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.com
  • Man, 41, Arrested For Cheating 80 People Of Rs 8 Crore In Delhi: Cops
    India 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.com
  • Delhi Man Arrested For Luring People To Invest In Fraudulent Schemes
    India 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.com
  • Indian-Origin Investment Adviser Charged With Million Dollar Fraud
    Indians 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.com
  • Sebi Cautions Public Against Fraudsters Posing as its Officers
    Business | 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/business
  • Indians Charged for Running Fraudulent Investment Scheme in US
    World 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.com
  • Bill to Give Sebi More Teeth Passed by Lok Sabha
    Business | 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/business
  • RBI Starts Scrutiny of Companies Suspected of Illegal Money Raising: Report
    Business | 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/business
  • Tatas say fraudsters using brand name for online ponzi scheme
    Business | 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/business
  • Better coordination needed to check ponzi menace: Sebi
    Business | 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/business
  • Sebi bars Lee Capital from market for illegal investment scheme
    Business | 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/business
  • Sebi 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/business
  • Fraudulent investment schemes: How to stay safe
    Business | 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/business
  • Sebi notifies rules to classify illegal collective investment schemes as fraud
    Business | 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/business
  • Sebi gets more powers, President promulgates ordinance
    Business | 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/business
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