Search For "multi level marketing"
ED files prosecution complaint against 2 people under PMLA in Ponz
Updated : 2 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.
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2 Chinese nationals among 12 arrested in Delhi for fraud through m
Updated : 3 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.
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ED files prosecution complaint in multi level marketing, Ponzi sch
Updated : 9 months, 3 weeks ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
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CBI conducts searches at 16 places across Bengal, one at Karnataka
Updated : 1 year, 1 month ago IST
New Delhi [India], Mar 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 different places across West Bengal and one place in Hyderabad at the premises of accused in an on-going investigation of a case related to Multi-Level Marketing and Ponzi Schemes
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Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm
Updated : 1 year, 8 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 261 crore of a Haryana-based multi-level marketing group, which is accused of cheating investors with a Ponzi scheme.
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Warangal: Multi-level marketing racket busted, accused arrested
Updated : 2 years, 2 months ago IST
Warangal (Telangana) [India], Feb 2 (ANI): The Matwada police of Warangal division on Saturday busted a multi-level marketing racket here running to Rs 1.8 crores and arrested an accused person for allegedly cheating the public under the guise of Reliance Securities Private Limited.
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Multi-level marketing racket busted in Hyderabad
Updated : 2 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 30 (ANI): The local police here arrested three people on Wednesday for allegedly cheating the public and an illegal multi-level marketing racket running to Rs 100 crore unearthed.
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QNet scam: 57 arrested in massive crackdown by Cyberabad police
Updated : 2 years, 3 months ago IST
Hyderabad (Telangana) [India], Jan 8 (ANI): The Cyberabad City Police on Tuesday came down heavily on a racket purportedly run by multi-level marketing company QNet, arresting 57 people involved in 14 cases of fraud and swindling of money worth thousands of crores.
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud ca
Updated : 2 years, 5 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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4 IIT dropouts among 9 arrested for scam in Hyderabad
Updated : 2 years, 5 months ago IST
Hyderabad (Telangana) [India], Nov 19 (ANI): The Cyberabad Police has arrested nine people including four IIT Kharagpur dropouts in connection with a multi-level marketing scam.
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Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.
Updated : 3 years, 8 months ago IST
Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida.
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Qnet scam: Padma Bhushan awardee Michael Ferreira arrested
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
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