MLM / Chain Money

The Enforcement Directorate (ED) has filed a chargesheet against 12 persons in a multi level marketing and ponzi scheme fraud case in which 1,18,288 investors were duped of over Rs 215 crore during 2008-2011.   City-based Gold Sukh Trade India Ltd, its sister concern Gold Sukh...
Senior IAS officer B.M. Vijayshankar, who was reportedly involved in the multi-crore IMA Ponzi scam, allegedly committed suicide in his house, an official said on Tuesday. He was 59.   "Vijayshakar was found hanging in a room on the first floor of his residence at Jayanagar in the...
Trouble mounts for Karnataka Cadre IAS officer B.M. Vijayshankar and two state service cadre officers as the Central Bureau of Investigation (CBI) seeks prosecution sanction against them to probe into allegation of taking bribe in the IMA ponzi scam, a financial fraud, worth Rs 4,000...

Tranont distributor touts MLM's nutritional supplements as a prevention for the Coronavirus.   “If China Couldn’t contain the Coronavirus do you think Hawaii can?” a distributor for Utah-based nutritional supplements MLM Tranont and Hawaiian resident poses to members of a “Health &...
The ministry of finance has notified the Banning of Unregulated Deposit Schemes (BUDS) Rules, 2020 from 12 February 2020 that provide for a comprehensive mechanism to tackle illicit deposit taking activities and Ponzo schemes, says a report from, the corporate law portal of...

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