Unregulated Deposit Scheme News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Unregulated deposit scheme. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Unregulated Deposit Scheme Today - Breaking & Trending Today

SIT to file chargesheet against three this week

SIT to file chargesheet against three this week
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Himachal Pradesh , Abhishek Dular , Lalit Mohan , Subhash Sharma , Investigation Team , Special Investigation Team , Khem Raj , Unregulated Deposit Scheme , North Range ,

Companies collecting illegal money in Bihar will now be controlled, authority will be formed, database will be ready

Kailashpati Mishra, Patna. The Central and State Governments are serious about curbing the companies, firms or people who are looting the deposits of | BLiTZ ....

Kailashpati Mishra , State Governments , Unregulated Deposit Scheme , Finance Department , Unregulated Deposit Scheme Act ,

Manipur to recruit 1,140 pre-primary teachers and 500 graduate teachers

The cabinet approved to rename 15 revenue villages in Jiribam district. Pakhal in Dibong GP, will be renamed as Ningthemkhunjao, Kadamtala as Kadampokpi and Champanagar as Leihaopokpi. ....

Uttar Pradesh , Robindro Singh , Kamal Singh , Brojendro Singh , Raj Bhawan , Moirang Khunpu , Rajendro Singh , Agang Kabui , Eklavya Model Residential School , Taxation Department , Byifp Bureau , Public Relations Ministers Ranjan , Unregulated Deposit Scheme , Sangai Ethnic Park , Kaina Temple Board , Vehicle Scraping Policy , Human Rights , Manipur Cabinet , Graduate Teachers , Recruitment Of Teachers ,

Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA cases

New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the period, the Centre informed Lok Sabha on Monday. ....

New Delhi , Lok Sabha , Pankaj Chaudhary , Serious Fraud Investigation Office , Ministry Of Corporate Affairs , Mutual Fund Regulation , Union Territories Uts , Mutual Fund , Exchange Board Of India , Central Bureau Of Investigation , Central Bureau , Enforcement Directorate , Information Reports , Money Laundering Act , Finance Pankaj Chaudhary , Ponzi Schemes , Fraud Investigation Office , Corporate Affairs , Multi Level Marketing , Reserve Bank , State Level Coordination Committees , Investment Schemes , Exchange Board , Collective Investment Schemes , Unregulated Deposit Schemes Act , Unregulated Deposit Scheme ,

President allows LG Ladakh to use BUDS Act to ban ponzi schemes, unregulated deposits - Jammu Kashmir Latest News | Tourism

New Delhi, June 2: President Ram Nath Kovind on Thursday directed the Ladakh Lieutenant Governor RK Mathur to exercise the powers and discharge the functions of the appropriate government under the Banning of Unregulated Deposit Schemes Act, 2019 in the Union Territory to curb Ponzi schemes, unregulated deposits. The move was made public through a notification issued on Thursday by the Ministry of Home Affairs (MHA) in the Gazette of India. “In pursuance of clause (1) of article 239 of […] ....

Jammu And Kashmir , New Delhi , Ram Nath Kovind , Ministry Of Home Affairs , Union Territory , President Ram Nath Kovind , Ladakh Lieutenant Governor , Unregulated Deposit Schemes Act , Home Affairs , Lieutenant Governor , Unregulated Deposit Schemes , Depositor Interests , Unregulated Deposit Scheme ,