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  • Why West Bengal is emerging as the heart of Ponzi schemes in India Apr 04, 2017 05:29 PM IST

    Why West Bengal is emerging as the heart of Ponzi schemes in India

    The government's corporate fraud investigation wing is currently probing 185 suspected illicit deposit schemes that raised thousands of crores from gullible investors. Of these, 135 schemes were run of West Bengal.

  • Govt cracksdown on chit funds; proposes ban for MLM cos May 17, 2013 10:05 PM IST

    Govt cracksdown on chit funds; proposes ban for MLM cos

    CNBC-TV18‘s Siddharth Zarabi reports that the multi-level marketing companies will be banned by the government. The proposal has been mooted by the department of financial services and is likely to be fast tracked considering the seriousness of the chit fund scam

  • Govt panel suggests consumer campaign against ponzi schemes Nov 25, 2012 11:48 AM IST

    Govt panel suggests consumer campaign against ponzi schemes

    A government panel has suggested running a public campaign under the flagship consumer awareness programme 'Jago Grahak Jago' to guard the gullible investors against multi-level marketing (MLM) and pyramid structure companies collecting money through ponzi schemes.

  • SEBI wants principal regulator to monitor investment plans Nov 15, 2012 10:56 PM IST

    SEBI wants principal regulator to monitor investment plans

    The collective investment scheme regulations of 1999 are too old to handle the new and innovative schemes that are being introduced. With more scams in this area coming to light SEBI's call for a principal regulator to oversee all collective investment schemes including multi-level marketing schemes has gained strength.

  • Sebi to re-examine CIS norms Jan 10, 2012 04:07 PM IST

    Sebi to re-examine CIS norms

    The Securities and Exchange Board of India (Sebi) has sought re-examination of the norms of collective investment schemes to specify its scope. Current norms do not include art funds, time shares and multi-level marketing (MLM) companies.

  • Govt to tighten noose around MLM cos after probe Sep 28, 2011 10:27 PM IST

    Govt to tighten noose around MLM cos after probe

    Multi-level Marketing (MLM) companies may soon find it difficult to survive. The government will finalise exclusive regulations for MLM companies after its probe, reports CNBC-TV18.

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