Search For "multi level marketing"
'The Networker' Unveils Its Teaser: A Gripping Tale of Ambition and Resili
Updated : 1 year, 1 month ago IST
New Delhi [India], April 4: Get ready to dive into the complex and intriguing realm of multi-level marketing (MLM) with "The Networker", a cinematic experience that delves into the emotional highs and lows of this often-misunderstood industry. The film's teaser has just dropped, offering a g
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The Networker A Story Rooted in Depth and Complexity of individuals caught
Updated : 1 year, 3 months ago IST
New Delhi [India], February 10: In the ever-evolving landscape of storytelling, "The Networker" emerges as a unique cinematic experience, blending the complexities of multi-level marketing (MLM) with a deeply emotional narrative. This film is set to capture the highs and lows of ambition, tr
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ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme raids in U
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale deeds, and documents of 88 immovable properties, along with digital and electronic evidence during search operations in relation to a ponzi or multi-level marketing scheme lin
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Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra,
Updated : 1 year, 11 months ago IST
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
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Swadeshi Jagran Manch hails ED's action against Amway India
Updated : 4 years ago IST
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed the Enforcement Directorate's (ED) action against Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, and has demanded a probe by
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ED attaches assets worth Rs 757 crore of Amway India in multi-level market
Updated : 4 years, 1 month ago IST
New Delhi [India], April 18 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, the agency said on Monday.
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ED attaches Rs 66.30 cr assets of Indusviva Health Sciences, its Chairman
Updated : 4 years, 3 months ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66.30 crore of Indusviva Health Sciences Private Limited, its chairman CA Anzar and others in a Rs 1,500 crore Multi-level Marketing Scam, the agency said on Friday.
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ED arrests two persons in connection with multi-level marketing scam
Updated : 4 years, 5 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, 3 months 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, 4 months 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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ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 5 years, 10 months ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
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CBI conducts searches at 16 places across Bengal, one at Karnataka over Po
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 different places across West Bengal and one place in Hyderabad at the premises of accused in an on-going investigation of a case related to Multi-Level Marketing and Ponzi Schemes
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