Tag: India

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...]

How thousands of investors in Himachal lost crores of rupees in crypto scam

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Over a span of five years, starting in 2018, fraudsters operating in Himachal Pradesh reportedly scammed numerous cryptocurrency investors of ₹400 crore, initial police investigation suggested. This coincided with a surge in the crypto market. But that is just the…[Continue Reading...]

Dera Sacha Sauda chief Gurmeet Ram Rahim’s month-long parole ends, returns to Rohtak’s Sunaria jail

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Dera Sacha Sauda chief Gurmeet Ram Rahim returned to Rohtak's Sunaria jail on Sunday after his month-long parole ended. According to a police official from Rohtak, Gurmeet Ram Rahim returned to Sunaria jail late afternoon. After being granted parole last…[Continue Reading...]

Who is Osho? Know about the rise and fall of ‘Sex Guru’: Here’s everything about his life, career & more

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Rajneesh also known as as Osho was an Indian Godman, mystic, and philosopher. He founded the Rajneesh movement. He rejected institutional religions and insisted that spiritual peace cannot be attained by following rituals and traditions. He promoted meditation and encouraged …[Continue Reading...]

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