MLM News

Investigation Against 16 companies: 100 crores fraud

Online Fraud investigation india
Written by Ak Sharma

There are lot of companies offering online jobs or similar kind of jobs, these companies have defrauded the market. Now against such  16 companies the investigation is going on.  This list includes the names of companies from Gujarat and some mlm companies from Gujarat have defrauded people to the the tune of 100 crore.

Many Indian states have reported cases of frauds and in some cases the complaints  have also been registered and some are already in the process of investigation. The investigation process is designed with the coordination between the authorities of the states, so that they move in the right direction and complete the investigation with a given time frame. A total of 16 mlm companies were examined and the process has been initiated. Mainly such frauds were reported from Gujarat and Madhya Pradesh.

Currently there is no such law to protect people against frauds.

Names of MLM and online companies, against whom Investigations is going on.

  • Prithvi Utility ( / / , Vadodara – Ahmedabad)
  • Bharat Info Services ( – Surat)
  • Reliable Online Service (
  • Reckon Power (
  • Online Job (New Delhi)
  • Staywell Infotech (Jaipur)
  • Trade Zone (Indore) – Website closed
  • All hit deals  – E Fame Adsense ( – Website closed
  • Spark Gold ( – Website closed

Anil Kumar

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