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Budget 2014: Government Proposes New Legislation to Check Chit Fund Frauds

safeguard investors from fraudulent money pooling schemes, the government has proposed to legislative initiatives to regulate companies engaging in prize chits and money circulation schemes."As part of the legislative initiatives under financial sector reforms, it is proposed to bridge the regulatory gap under the Prize Chits and Money Circulation Scheme (Banning) Act, 1978," Finance Minister Arun...
Source : Ndtv |
Category : Others | City : New Delhi

CBI to probe Saradha scam: SC

Friday handed over investigation into Saradha chit fund scam to the CBI.The court also asked the(CBI) to investigate ponzi scheme scams in Odisha.The apex court bench headed by Justice T.S. Thakur said that the investigating agency will also look into any other ponzi scheme involved in chit fund scam in West Bengal, besides Saradha.Handing over the investigation to the CBI, the court said that the...
Source : Prokerala |
Category : National | City : National

CBI to probe Saradha scam: SC

a setback to West Bengal government, the Supreme court Friday handed over investigation into Saradha chit fund scam to the CBI.The court also asked the Central Bureau of Investigation (CBI) to investigate ponzi scheme scams in Odisha.The apex court bench headed by Justice T.S. Thakur said that the investigating agency will also look into any other ponzi scheme involved in chit fund scam in West Bengal,...
Source : Chennaionline |
Category : National | City : New Delhi

CBI to probe Saradha scam: SC

West Bengal government, the Supreme court Friday handed over investigation into Saradha chit fund scam to the CBI.The court also asked the Central Bureau of Investigation (CBI) to investigate ponzi scheme scams in Odisha.The apex court bench headed by Justice T.S. Thakur said that the investigating agency will also look into any other ponzi scheme involved in chit fund scam in West Bengal, besides...
Source : Newkerala |
Category : National | City : New Delhi

CBI to probe Saradha scam: SC

a setback to West Bengal government, the Supreme court Friday handed over investigation into Saradha chit fund scam to the CBI.The court also asked the Central Bureau of Investigation (CBI) to investigate ponzi scheme scams in Odisha.The apex court bench headed by Justice T.S. Thakur said that the investigating agency will also look into any other ponzi scheme involved in chit fund scam in West Bengal,...
Source : Headlinesindia |
Category : Headlines

CBI to probe Saradha scam: Supreme Court

a setback to West Bengal government, the Supreme court Friday handed over investigation into Saradha chit fund scam to the CBI.The court also asked the Central Bureau of Investigation (CBI) to investigate ponzi scheme scams in Odisha.The apex court bench headed by Justice T.S. Thakur said that the investigating agency will also look into any other ponzi scheme involved in chit fund scam in West Bengal,...
Source : DNA |
Category : National

Radio jingles planned to push small savings

feelings of nostalgia among many middle-aged persons. The motive this time is not only to promote government small savings schemes, but more to drive people away from suspicious chit funds or Ponzi schemes.Active promotion of the small savings schemes was discontinued over a decade ago, after the state governments lost interest in it. The Nagpur-based(NSI), the central government agency that manages...
Source : Times Of India |
Category : City | City : Thiruvananthapuram

Kerala State Financial Enterprises launches Educare chit scheme

launched a new chit scheme aimed at school students that will help them find monetary backing for their higher education. The 'Educare' scheme aimed at students of classes five to 10, was launched here by"The launch of the scheme was delayed because we had to wait for clearance from the. Now that the clearance has been obtained, we are moving ahead with the scheme that will also hopefully help develop...
Source : Times Of India |
Category : City | City : Thane

Hrithik Roshan joins Madhavan

the brand ambassador of the popular jewellery brand Joy Alukkas. While Madhavan is the brand ambassador down south for quite sometime now, the"The endorsement of Hrithik paves the way for the Group's expansion plans and will represent the brand globally," the company said in a statement."Being a brand ambassador for a jewellery brand is definitely a first for me. However the growth thathas been able...
Source : Times Of India |
Category : Entertainment

ET: Gold may dip further to Rs 25,000 in two months

one-linersFalling gold turns a good investment grab; prices may dip further to 25,000 levelsJewellers, including marquee names such as Tanishq and Joy Alukkas, have reported higher grammage sales in the past two days.MUMBAI: Gold regained a shade of glitter for retail buyers after local prices tumbled 10% in as many days as India unwound restrictions on the metal and international rates fell for the...
Source : Times Of India |
Category : Headlines
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