Ponji schemes looted pockets of the people

Ponji illegally raising money from investors this year, every cry schemes . Corporate governance and regulatory lapses , taking advantage of the shortcomings of the investors targeted by fraud companies . The reason people put lime around 40 thousand crore .
In the first half of the year Sardha scam in West Bengal called for justice for the victims take a look yourself . Also bonds potatoes , goat rearing , such as investing in bogus schemes through butter , made by scam artists .
Jignesh Shah -led National Spot Exchange Limited ( NSEL ) payment of Rs 5,600 crore in the investors' confidence when the scandal broke . The scandal was the result of exchange disturbances and regulatory shortcomings . Despite being busted so many cases to rein in government so far has failed to measure accurately .

Sardha chit fund scam in West Bengal came in April this year . The investor nearly 30 thousand crore is involved. Case arose after the Centre and the Bengal government . Yet despite the passage of about eight months, investors do not expect to get the full amount . The state government has provided some money back to investors, but it also seems FILLIN paper is visible .


Similarly, the amount of NSEL steeped in scandal even investors have managed to get very little money . Bonds potatoes , melted butter and goat rearing in the name of investment companies that raise funds on the market regulator SEBI has imposed a ban but these companies wherebouts is not able to walk . In the event of the withdrawal of such dues are not enough investors . He falsification did it through the Internet .
Against 76 companies raising money through illegal schemes , the Government Serious Fraud Investigation Office ( Sfaio ) is ordered to investigate .