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...]
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...]
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...]
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...]
A month after the Economic Offences Wing (EOW) of theOdisha Police bust a crypto token scam of ₹1,000 crore, the Bureau of Immigration has issued Look-Out Circulars against three persons of Rajasthan, who are the close associates of the main…[Continue Reading...]
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...]
Dera Sacha Sauda chief and rape convict Gurmeet Ram Rahim Singh walked out of the Sunaria jail in Haryana's Rohtak district on Thursday after he was granted a 30-day parole for the second time this year. Singh, who came out…[Continue Reading...]
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...]
In recent years, multi level marketing (MLM) schemes have spread like wildfire, promising dreams of financial freedom and a flexible work-life balance. Yet, behind the facade of opportunity, lies a sinister reality. MLMs have become a breeding ground for scams,…[Continue Reading...]
Hyderabad: The Hyderabad Central Crime Station police nabbed three persons on charges of cheating people in the guise of Multi-level Marketing (MLM) schemes, in separate incidents here on Tuesday. The arrested persons are G.Rajesh Khanna from Bengaluru, Maneesh from Himayathnagar…[Continue Reading...]
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