Search For "mlm"
Updated : 3 months, 3 weeks ago IST
New Delhi [India], January 23 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint against Radhe Shyam and Bansi Lal, owners of Haryana-based multi-level marketing (MLM) scheme promoting company in a Ponzi scheme case.
Updated : 4 months ago IST
New Delhi [India], January 15 (ANI): As many as 12 people, including 2 Chinese nationals, have been arrested for their involvement in the running of multi-level marketing (MLM) and for pushing malware through malicious mobile applications (apps) in the national capital.
Updated : 8 months, 3 weeks ago IST
New Delhi [India] Aug 21 (ANI/Digpu): Ponzi scheme operators are ruining the 'Direct Selling Industry' and 'Network Marketing Industry' in India that has huge potential in developing countries like India as per the research carried out by various agencies in the past.
Updated : 2 years, 2 months ago IST
Hyderabad (Telangana) [India], Mar 13 (ANI): Cyberabad Police on Tuesday busted a fraudulent MLM money scheme and arrested one person for being involved in the over Rs 1000 crore scam.
Updated : 3 years, 8 months ago IST
Hyderabad (Telangana) [India], Oct. 19 (ANI): Hyderabad police took former World Billiards Champion and Padma Bhushan awardee Michael Ferreira along with three others in their custody in connection with an FIR registered against them in a multi-crore rupee Qnet scam multi-level marketing (ML