Actions against ponzi schemes
November 12, 2022
Actions against ponzi schemes Subject: Economy Why in the news? The government and investigative agencies have ramped up enforcement action against those running unauthorised schemes. Various measures taken: CENTRAL BUREAU OF INVESTIGATION (CBI): CBl has registered 100 cases relating to Ponzi Schemes during the years 2019 to 2022 (up to June 30,2022). DIRECTORATE […]