Search For "multilevel marketing"
Updated : 10 months 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 : 1 year, 4 months ago IST
New Delhi [India], Feb 6 (ANI): Central Bureau of Investigation (CBI) has conducted searches at 23 different places in a multilevel marketing and Ponzi scheme in three states.
Updated : 1 year, 9 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.