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Ponzi scheme: Mumbai couple booked for duping 444 people of Rs 20.14 crore
Indian Express· 3 days agoAs per the FIR (a copy of which is with The Indian Express), Poonawala and Baig owned a firm called...
Uncle Sam's dollar Ponzi scheme
Business Standard India· 5 days agoUS's terrible political and economic leadership will ultimately cost the dollar its value. The Narendra Modi government has set a target of making India...
Man arrested for Ponzi fraud 2 years after wife's arrest | Delhi News - Times of India
The Times of India· 4 days agoNew Delhi: A man who, along with his wife, allegedly duped hundreds of people through a Ponzi investment scheme has been arrested by Delhi Police’s Economic Offences Wing ...
Sky high: Premium airfares increase much faster than economy class
Business Standard India· 4 days agoPremium economy fares have skyrocketed by up to 128.6 percent on major domestic routes such as...
Best of BS Opinion: Lessons from Kargil, big ideas for Budget D-Day, more
Business Standard India· 2 days agoIndia’s ability to conduct tri-service operations demonstrated 25 years ago. The first edit says the...
Investment should be encouraged not speculative trading: Nilesh Shah
Theprint· 2 days agoAccording to media speculations, proposed changes may include reclassifying these transactions as...
Nilesh Shah sounds warning on F&O trading, bats for long-term capital investment
The Telegraph· 1 day ago'We should discourage (speculative) trading so that investment thrives. People lose money. If the...
Proprietor of import-export firm on the run after duping 147 people of over Rs 17 crore arrested
Indian Express· 17 hours agoAccording to police, the accused has been identified as Venkataramanan Gopalan and his company—GVR...
'Conman' Sukesh Chandrasekhar gets bail from Bombay HC in 2015 cheating case - The Economic Times
The Economic Times· 2 days agoMumbai: The Bombay High Court has granted bail to alleged conman Sukesh Chandrasekhar in a 2015...
Bombay HC grants bail to ‘conman’ Sukesh Chandrashekhar in 2015 cheating case
Indian Express· 2 days agoOn July 4, a single-judge bench of Justice Manish M Pitale noted that Chandrashekhar has undergone...