Supreme Court Directs Preventive Detention to Curb Illegal Mining in Chambal Sanctuary || SC: Courts Must Frame Points For Determination and Give Reasoned Judgments in Ex Parte Cases || Supreme Court: Clause Saying ‘Can Be Settled By Arbitration’ Does Not Mandate Arbitration || SC: Employees Appointed Without Advertisement or Interview Cannot be Regularised || Delhi HC: Non-Disclosure of Conflict By Andre Yeap Vitiates Arbitral Award in MSA Global Dispute || Punjab & Haryana High Court: Arrest Memo Alone Not Final Proof of Arrest Time || Rajasthan HC: Govt Department Cannot Terminate Outsourced Employee, Only Recommend Action || Raj HC: HRA and Allowances Part of Deceased's Income for Motor Accident Compensation Calculation || J&K& Ladakh HC: Executing Court Cannot Issue Levy Warrants While S.47 CPC Challenge is Pending || J&K &L HC: Husband’s Girlfriend Not ‘Relative’ Under Sec 498A IPC, Cannot Be Prosecuted for Cruelty

Search Results for Tag : Pyramid scheme

Statute

Banning of Unregulated Deposit Schemes and Protection of Depositors’ Interests Bill, 2015(03.05.2016)

The suggestion period for ‘Blast from the Past

No bail for those behind money circulation schemes(23.09.2003)

Ponzi schemes have the benefit of being complex in implementation, but easy in description. Such was one scheme run by ‘Job Work Com. Private Limited’.....

Tags : Pyramid scheme, bail, custody