Tag: India

The Rise And Fall Of Sant Rampal: From ‘Descendant Of Kabir’ To Life Imprisonment

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Founder of the Satlok Ashram and the Kabir Panth religious sect, self-styled Godman Sant Rampal first made headlines during a violent clash in 2006. The conflict began when Sant Rampal made derogatory remarks about Dayanand Saraswati, the founder of the…[Continue Reading...]

ED attaches assets worth Rs 84.24 crore of promoters of KBC Multitrade pvt ltd

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The Enforcement Directorate (ED) March 19 provisionally attached movable and immovable assets worth Rs 84.24 crore linked to promoters of KBC Multitrade Pvt Ltd under Prevention of Money Laundering Act. The said company is accused of carrying out a multilevel…[Continue Reading...]

Multi-level Marketing Pyramid Schemes At 5-year High | Know How To Avoid Them

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Pyramid scheme news: In 2023, India witnessed the launch of over 400 new multi-level marketing pyramid schemes, marking a five-year high, Economic Times reported citing Strategy India, a consultancy specialising in policy, compliance, and direct selling, and an associate member…[Continue Reading...]

Cryptocurrency fraud: SIT nabs one, raids 41 locations in Himachal

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The special investigation team (SIT) probing the alleged multi-crore cryptocurrency scam conducted searches at 41 different locations in Himachal Pradesh on Sunday and arrested one of the main accused Abhishek Sharma, who was evading arrest, police said on Sunday. Abhishek,…[Continue Reading...]

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