MLM / Chain Money

Cyberabad Police has issued notices to about 500 people including several top celebrities from Bollywood in the multi-crore QNet multi-level marketing (MLM) scam.   Those issued notices include Shah Rukh Khan, Anil Kapoor, Jackie Shroff, Boman Irani, Vivek Oberoi, Pooja Hegde and...
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Amid a raging controversy over chit fund scams, the Union Cabinet on Wednesday decided to amend a law to enable banning unregulated deposit schemes with deterrent punishment and fines in a bid to protect small investors.   The Cabinet, chaired by Prime Minister Narendra Modi, decided...
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The Securities and Exchange Board of India (SEBI) has disclosed details of 29,000 properties of PACL, the massive ponzi scheme that went bust. These details, says SEBI in a press release issued today, are available on the website www.auctionpacl.com .   SEBI has now received details...
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Continuing to crack the whip against agents of controversial multi-level marketing (MLM) companies, the Cyberabad City Police has arrested 58 independent representatives (IRs) of QNet for their involvement in 14 cases of fraud and cheating worth Rs1,000 crore. Those arrested by the police...
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Even while the promoter of Heera Gold has been arrested after many long years of complaints to various regulators, another scheme is targeting Muslims with a similar pitch of 'halal' investments. The Karnataka government has issued notice in Times of India (Bengaluru edition) to forfeit all...
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