MLM / Chain Money

The Enforcement Directorate on Tuesday attached Rs 277.97 crore assets of Noida-based eBIZ.COM Pvt Ltd and others in a "pyramid style" multi-level marketing fraud, the ED said.   The properties attached under the Prevention of Money Laundering Act (PMLA), include residential plots,...
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The Central Bureau of Investigation (CBI) has filed a case against Bengaluru-based I-Monetory Advisory (IMA) and its MD Mansoor Khan, as well as against its group entities, for allegedly duping over a lakh gullible investors through a multi-crore ponzi scheme, CBI officials said on...
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The ministry of corporate affairs (MCA) and the department of consumer affairs under the ministry of consumer affairs, food & public distribution have initiated the filing of a winding up petition against Vihaan Direct Selling (India) Pvt Ltd, a franchise of controversial multi-level...
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The Managing Director of multilevel marketing company eBIZ and his son were arrested by the Hyderabad Police from company's Noida office on Tuesday for allegedly cheating thousands of people including students and unemployed youths to the tune of Rs 5,000 crore nationwide, a police officer...
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The Enforcement Directorate on Friday said it has attached properties to the tune of Rs 299 crore of Nowhera Sheikh of Heera Group including 96 immovable properties spread across several states in its probe into the ponzi scam.   An ED official said here that the agency has attached...
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