New Delhi: The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level marketing scheme involving more than Rs 300 crore. Chander Bhushan Singh and his wife, Priyanka, directors of a company named…[Continue Reading...]
Jakarta, Pintu News – Indian authorities raided the offices and properties of a group suspected of running a cryptocurrency-based multi-level marketing (MLM) scheme, which has become a hot topic after a money laundering investigation worth about $275 million (around Rp4.58…[Continue Reading...]
NEW DELHI: In a major relief to Bollywood actor Alok Nath, the Supreme Court on Tuesday in its order protected him from arrest in connection with a fraud case related to an alleged shady marketing scheme in Haryana. "No coercive…[Continue Reading...]
After finishing her household chores, 36-year-old Haleema Begum walks out to a field near her home in north Kashmir and begins rubbing mud on her face and arms. Despite having cleaned the house and done the laundry, she believes the…[Continue Reading...]
Various spiritual leaders have been embroiled in significant controversies leading to legal actions and imprisonment. Notable cases include Bajinder Singh convicted for sexual assault, Rampal sentenced to life imprisonment, Gurmeet Ram Rahim serving for rape and murder, and Jalebi Baba…[Continue Reading...]
On March 20th, the Sambhal police in UP received a disturbing complaint: a young boy named Rajpal had been abducted by two men from his village under false pretenses. The abduction journey took him through multiple locations – first to…[Continue Reading...]
The Economic Offences Wing (EOW) in Coimbatore has received more complaints against multi-level marketing (MLM) firm ‘My V3 Ads Marketing Private Limited’. V. Jayachandran, Deputy Superintendent of Police of EOW in Coimbatore, said on Monday that the agency received seven…[Continue Reading...]
Hyderabad: The Multi-Level Marketing fraudsters are back in the market and with yet another modus operandi. They are targeting women, specifically home makers and job aspirants luring them with higher returns on investments. The police have warned citizens, particularly women,…[Continue Reading...]
Bollywood actors Shreyas Talpade and Alok Nath have found themselves embroiled in a legal controversy, as both have been booked in a cheating and breach of trust case filed at the Murthal police station in Sonipat, Haryana. The FIR, lodged…[Continue Reading...]
“These schemes target unsuspecting investors by masquerading as legitimate ventures in cryptocurrencies or products such as agro goods, garments, herbal health items, and household products. Victims are lured with promises of unrealistic returns, daily income, and commissions for recruiting others…[Continue Reading...]
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