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Search Results for Tag : Ponzi schemes

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Supreme Court Accepts SEBI Contention Over Ponzi Schemes Row, Trashes PIL(06.03.2017)

Supreme Court has accepted SEBI's contention that over 1500 cases of banned Ponzi schemes were referred to other agencies for further probe as they di.....

Tags : Supreme Court, Ponzi Schemes

Bombay HC: Astronomical Returns Promised By Scamsters Are “Unrealistic”(26.10.2016)

Bombay High Court, while warning gullible investors against parking their money into Ponzi schemes, has observed that astronomical returns promised by.....

Tags : Bombay High Court, Ponzi schemes