CLOSE Latest News Home Related Articles 24 Article(s) found related to "monitoring" Article Unregulated Deposit Ordinance bans only Ponzi schemes not regulated deposits To curb menace of Ponzi schemes, President Ram Nath Kovind last week promulgated the Banning of Unregulated Deposit Scheme Ordinance 2019. National Article Recently posted. 558 views . 1 min read Article Ex-sponsor of FC Goa sentenced to 500 years by Dubai court for running Ponzi scheme Sydney Lemos reportedly looted thousands by promising them 120% returns if they invested $25,000 in his company, Exential. Sports Article Recently posted. 616 views . 1 min read Article Sterner Bihar law to rein in ponzi firms The Bihar government is bringing in a fresh amendment to the Bihar protection of the interest of Depositors (In monetary institutions) (amendment) Act, 201... 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