Tag: ponzi schemes

Ponzi Scheme Offenders-Action taken against by Government/MCA to check cases of deposit taking activities and protect interests of the investor

Ponzi Scheme Offenders-Action taken against  by Government/MCA to check cases of deposit taking activities and protect interests of the investor Ministry of Corporate Affairs Press Release dated 03/05/2016 The Government is committed to tackle the menace of unregulated ponzi deposit-taking schemes and take action against the offenders. The …