Actor Ranvir Shorey will be seen sharing screen space with Paramvir Cheema, Shekhar Suman, Aanjjan Srivastav, Smita Bansal and Alfia Jafry in a new drama titled 'The Pyramid Scheme'.
The Financial and Commercial Crimes Bureau of the CID has arrested three persons for committing massive cryptocurrency fraud amounting to around LKR 14 billion (USD 37,891,504), reported Sunday Island Online.
Beijing [China], December 31 (ANI): Chinese authorities have reportedly frozen the assets of a company founded by a former Taiwanese actor and his wife alleging pyramid scheme activities.
New Delhi[India], Dec 28 (ANI): The Centre has notified new rules direct selling industry which prohibit both direct selling entities and direct sellers from promoting any pyramid scheme or money circulation scheme.
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.
New Delhi, July 31 (ANI): The ministry of Consumer Affairs, in the stakeholders meeting assured the Direct Selling Industry that the draft Guidelines are in the final stages. The Direct Selling Industry is expecting these Guidelines to differentiate between legitimate Direct Selling entities