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Fresh e-auction of Rose Valley assets today

31 May 16

Bhubaneswar: After failing to get a single bidder for the immovable properties of chit fund firm Rose Valley Group during the e-auction on May 4, the Odisha government is conducting the process for the second time on Tuesday to repay the duped investors. Official sources said online auction of the properties would be carried out between 11 am and 3pm today. ... Read More

Mathematical proof Ponzi, pyramid schemes will fail

31 May 16

Cape Town - Faced with empty wallets and rising costs, thousands of South Africans are placing their faith in “get rich quick” schemes that lure desperate consumers with promises of unrealistic investment returns. However, whether a Ponzi or a pyramid scheme, it can be mathematically proven that such schemes will eventually collapse and leave investors with nothing.   Ponzi and pyramid schemes are essentially the same, ... Read More

Ponzi schemer Shekhar Chandrashekhar conned Chennai doctor of Rs 50 lakh

31 May 16

The notoriety of Ponzi scheme operator Shekhar Chandrashekhar knows no end. The master conman, who, other than duping over 500 investors of Rs 19 crore in Mumbai, is already accused of bribing jail staff and doctors to get admitted to hospitals and posing as powerful ministers’ associates to stall court proceedings. He was booked in another cheating case in Chennai recently. ... Read More

Sarada Chit Fund Scam: SC asks Calcutta HC to hear Manoranjana Sinh's appeal

31 May 16

A Division Bench of India's Supreme Court on 30 May asked Calcutta High Court to look into the case of Manoranjana Sinh, one of the accused in the Sarada Chit Fund scam. The SC has neither dismissed nor rejected the bail application of the accused. Sinh's lawyers have clarified that the Supreme Court heard the listed matter on 25 May and allowed their client the liberty to mention and list the matter of bail he ... Read More

Mumbai crime: 3 held for selling banned QNet schemes

30 May 16

The arrested trio had been working as independent representatives for the Hong Kong-based company in return for hefty commissions   The Economic Offence Wing officials of Mumbai police yesterday arrested three people from a Thane hotel, where they were holding a seminar ... Read More

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