Search For "mlm"
Bolt.Earth and Mahindra Last Mile Mobility Collaborate to Make EV Charging
Updated : 2 years, 4 months ago IST
Bangalore (Karnataka) [India], October 20: Bolt.Earth, India's leading EV charging infrastructure provider, today enabled the EV customers with hassle-free access to charging stations through their collaboration with India's No.1 electric 3-wheeler manufacturer, Mahindra Last Mile Mobility L
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Technoloader: A One Stop for Cutting-Edge Blockchain Solutions
Updated : 2 years, 6 months ago IST
New Delhi [India], September 12: Cryptocurrency and blockchain technology platforms keep shifting with regularity as innovation in these domains is swift and dynamic. It is impossible to dwell on yesterday's breakthroughs, as the technology sector is competitive, progressive, and future-driv
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ED arrests two persons in connection with multi-level marketing scam
Updated : 4 years, 2 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores.
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ED files prosecution complaint against 2 people under PMLA in Ponzi scheme
Updated : 5 years, 1 month ago IST
New Delhi [India], January 23 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint against Radhe Shyam and Bansi Lal, owners of Haryana-based multi-level marketing (MLM) scheme promoting company in a Ponzi scheme case.
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2 Chinese nationals among 12 arrested in Delhi for fraud through malicious
Updated : 5 years, 1 month ago IST
New Delhi [India], January 15 (ANI): As many as 12 people, including 2 Chinese nationals, have been arrested for their involvement in the running of multi-level marketing (MLM) and for pushing malware through malicious mobile applications (apps) in the national capital.
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Ponzi scheme operators looting public by distorting 'Direct Selling Guidel
Updated : 5 years, 6 months ago IST
New Delhi [India] Aug 21 (ANI/Digpu): Ponzi scheme operators are ruining the 'Direct Selling Industry' and 'Network Marketing Industry' in India that has huge potential in developing countries like India as per the research carried out by various agencies in the past.
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Hyderabad: Man held for involvement in MLM scam worth Rs 1000 crore
Updated : 7 years ago IST
Hyderabad (Telangana) [India], Mar 13 (ANI): Cyberabad Police on Tuesday busted a fraudulent MLM money scheme and arrested one person for being involved in the over Rs 1000 crore scam.
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Qnet scam: Padma Bhushan awardee Michael Ferreira arrested
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], Oct. 19 (ANI): Hyderabad police took former World Billiards Champion and Padma Bhushan awardee Michael Ferreira along with three others in their custody in connection with an FIR registered against them in a multi-crore rupee Qnet scam multi-level marketing (ML
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