Search For "multi level marketing"
Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 261 crore of a Haryana-based multi-level marketing group, which is accused of cheating investors with a Ponzi scheme.
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Warangal: Multi-level marketing racket busted, accused arrested
Updated : 7 years, 3 months ago IST
Warangal (Telangana) [India], Feb 2 (ANI): The Matwada police of Warangal division on Saturday busted a multi-level marketing racket here running to Rs 1.8 crores and arrested an accused person for allegedly cheating the public under the guise of Reliance Securities Private Limited.
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Multi-level marketing racket busted in Hyderabad
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) [India], Jan 30 (ANI): The local police here arrested three people on Wednesday for allegedly cheating the public and an illegal multi-level marketing racket running to Rs 100 crore unearthed.
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QNet scam: 57 arrested in massive crackdown by Cyberabad police
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Jan 8 (ANI): The Cyberabad City Police on Tuesday came down heavily on a racket purportedly run by multi-level marketing company QNet, arresting 57 people involved in 14 cases of fraud and swindling of money worth thousands of crores.
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 6 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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4 IIT dropouts among 9 arrested for scam in Hyderabad
Updated : 7 years, 6 months ago IST
Hyderabad (Telangana) [India], Nov 19 (ANI): The Cyberabad Police has arrested nine people including four IIT Kharagpur dropouts in connection with a multi-level marketing scam.
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Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 cror
Updated : 8 years, 9 months ago IST
Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida.
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Qnet scam: Padma Bhushan awardee Michael Ferreira arrested
Updated : 8 years, 9 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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