Sahara had moved the Supreme Court challenging Roy's detention for not depositing RS 24,000 crore with market regulator SEBI.
March 13, 2014, 4:09 pm
Fraudulent companies, like Seashore Group, are attracting depositors, posing as mutual fund firms and even as real estate businesses.
Jajati Karan, May 1, 2013, 6:38 pm
In the past four years, at least one in three films has been produced by groups that run ponzi schemes.
Priyanka Gupta, April 29, 2013, 8:42 am
Now in police custody, Debjani's quick rise and her quicker fall baffles even those in her neighbourhood.
Priyanka Gupta, April 27, 2013, 10:08 am
The regulators have found that almost none of the entities accused are actually registered as or running chit fund companies.
April 26, 2013, 1:54 pm