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EXPLAINED: How chit fund scams work

'Around 15 crore poor people have lost their money.' The political stand-off between West Bengal Chief Minister Mamata Banerjee and the Narendra Damodardas Modi government after a Central Bureau......

Why CBI went after Sebi officers for Saradha, not Sahara

It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu. Photograph: Shailesh......

Refund Rs 49,000 cr to investors: Sebi to PACL

Saying PACL Ltd ran a collective investment scheme, mobilising about Rs 50,000 crore (Rs 500 billion), the Securities and Exchange Board of India (Sebi) has asked the company to refund investors......

SEBI action against high return schemes

Delhi brokers under SEBI's glare for drawing investors through ads promising unrealistic returns.Shrimi Choudhary reports.Illustration: Uttam Ghosh/ Rediff.com The Securities and Exchange Board of......

Hazards of investing in ponzi schemes

The news of Bengaluru-based IMA cheating thousands once again underlines the need for investors to steer clear of unregulated deposit schemes.The most important sign of a Ponzi scheme is the......

Sebi will soon be selling 47 luxury cars, SUVs. Interested in buying?

The success of the auction may not be more than a little step in Pearls Agrotech Corp's recovery process of over a Rs 49,100 crore plus interest Come Sunday, you will be able to inspect some......

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Pacl

News for Pacl

EXPLAINED: How chit fund scams work

Why CBI went after Sebi officers for Saradha, not Sahara

Refund Rs 49,000 cr to investors: Sebi to PACL

SEBI action against high return schemes

Hazards of investing in ponzi schemes

Sebi will soon be selling 47 luxury cars, SUVs. Interested in buying?

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