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SEBI to take strict actions on Ponzi schemes 22 April 2015
SEBI has transferred its 20 senior officers from Mumbai to Kolkata in a bid to investigate the illegal collective investment schemes more effectively in the State. West Bengal is known as a major hub of money pooling activities, which is...
Keywords: Forward Markets Commission, ponzi schemes, Forward Markets Commission, Forward Markets Commission
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New connection of Hasan Ali revealed 07 May 2011
Australian media reports have disclosed that the Pune based stud firm owner Hasan Ali Khan, who stashed away thousands of crores of rupees as black money in Swiss Banks, is closely connected to Mr Ahsan Ali Syed, a Hyderabadi who...
Keywords: Ahsan Ali Syed, black money in Swiss Banks, black money in Swiss Banks, black money in Swiss Banks
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