Tag: India

Delhi High Court orders removal of alleged defamatory content against Isha Foundation

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The Delhi High Court on Thursday instructed the Tamil magazine Nakkheeran to remove content alleged to be defamatory towards Sadhguru Jaggi Vasudev’s Isha Foundation. The order, issued by Justice Subramonium Prasad, granted interim relief to the Foundation. The Court also…[Continue Reading...]

Crackdown against MLM fraud: CCS raids 25 locations linked to QNet in Telangana, Andhra, Karnataka

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Hyderabad: Police launched a massive crackdown against multi-level marketing (MLM) fraud and raided 25 locations linked to QNet across Telangana, Andhra Pradesh, and Karnataka. Led by the Central Crime Station (CCS), the operation, which started early Monday, targeted multiple locations…[Continue Reading...]

Conman, Pedophile, Cult Leader: The Various Allegations Against Global Godman Sathya Sai Baba

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Key Points Sathya Sai Baba built a global spiritual empire spanning more than 120 countries, drawing followers from politics, business, and popular culture. For decades, he faced sustained allegations of sexual abuse, fraud, institutional cover-ups, and even murder, though no…[Continue Reading...]

https://www.newindianexpress.com/states/andhra-pradesh/2026/Jan/05/four-arrested-in-crypto-based-mlm-scam-in-visakhapatnam

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VISAKHAPATNAM: Cybercrime police have arrested four persons for operating a crypto-based MLM (Multi-Level Marketing) business scam in Visakhapatnam. It was run in different names like UMT, UBIT, Ultraverse and MMMC. Multiple crypto apps such as SafePal, Binance, CoinDCX, and Coinstore,…[Continue Reading...]

Man, Wife Arrested For Duping Thousands In Rs 300-Crore Multi-Level Marketing Scam

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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...]

7 facts about the raid on the Indian MLM crypto empire monitored after the Rp4.58 trillion project was highlighted

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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...]

SC protects Bollywood actor Alok Nath from arrest in Haryana marketing scam case

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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...]

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