Tag: Ponzi
Ponzi like model of P2P lenders prompt crackdown, RBI finds high...
4 min read Last Updated : Aug 21 2024 | 11:23 PM IST
A series of regulatory violations, including acting like Ponzi schemes,...
ED attaches assets worth Rs 29 cr in Ponzi scheme running...
The rules were notified in line with the recommendations of the Financial Action Task Force to combat money laundering and financing of terrorism2...
