Search Results for Tag : Pyramid scheme

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

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Statute

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

The suggestion period for ‘read»