Search For "multi level marketing"
Updated : 2 months, 2 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 : 2 months, 3 weeks 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 : 9 months, 2 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.
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
Updated : 1 year, 7 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.
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.
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.
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.
Updated : 2 years, 4 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.
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.
Updated : 3 years, 7 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.
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