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Enforcement Directorate freezes 36 bank accounts with over Rs 90 crore in inspections at direct selling firms Qnet in Mumbai, Bengaluru, and Chennai

By Ak Sharma | Published on 26/02/2023

Enforcement Directorate freezes 36 bank accounts with over Rs 90 crore

The Directorate of Enforcement (ED) conducted searches at various locations in Mumbai, Bengaluru, and Chennai on Wednesday in relation to a money laundering case involving M/s Vihaan Direct Selling India Private Limited, which is the master franchisee company of M/s Qnet Ltd in India. During the searches, the ED froze a total of 36 bank […]

Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare

By Ak Sharma | Published on 07/01/2023

Fastest Growing MLM Companies in India

Network marketing is a way to earn extra income in one’s free time, without any prior knowledge or experience. Network marketing, also known as direct selling and multi-level marketing (MLM), is a pyramid-style marketing strategy in which a product is sold by a chain of individuals rather than in a physical store, and these individuals […]

Gautam Bali: The Successful CEO Behind Vestige Marketing Private Limited’s Growth

By Ak Sharma | Published on 06/01/2023

Gautam Bali ceo vestige

Gautam Bali is the CEO of Vestige Marketing Private Limited, a leading direct-selling company in India. With over 18 years of experience in the industry, Bali has played a pivotal role in the growth and success of Vestige. Under his leadership, the company has expanded its operations to more than 15 countries and has a […]

Direct Selling in India: An Overview of the Industry and its Regulatory Framework

By Ak Sharma | Published on 04/01/2023

Direct Selling in India

Direct selling is a business model in which products are sold directly to consumers, usually outside of a fixed retail location. This business model has gained popularity in India in recent years, with many companies choosing to adopt it as a way to reach out to customers and sell their products. The direct selling industry […]

Co-founder of $4B OneCoin fraud scheme pleads guilty and faces up to 60 years in jail

By Ak Sharma | Published on 03/01/2023

Co-founder Of $4b Onecoin Fraud Scheme Pleads Guilty

The co-founder of OneCoin, a fraudulent cryptocurrency scheme, has admitted guilt to several charges brought by the US Department of Justice (DOJ) and now faces up to 60 years in prison. Karl Sebastian Greenwood pleaded guilty to counts of wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money, each of which carries […]

Investors Duped Out of INR 200 Crore after Being Lured by Endorsements from Actresses Tamanna and Kajal Agarwal

By Ak Sharma | Published on 02/01/2023

Victims of INR 200 Crore Investment Scam Tricked by Actress Endorsements

According to reports, thousands of people in India have fallen victim to a large-scale scam by a company called Hashpe. The victims claim that they were promised INR 3 lakh ($4,000) within 300 days in return for an initial investment of INR 1 lakh ($1,335). However, when they attempted to collect their earnings, they discovered […]

MLM Scams in India: How to Spot and Avoid Them

By Ak Sharma | Published on 02/01/2023

MLM Scams in India

Multi-level marketing (MLM) is a business model in which a company sells its products through a network of independent distributors, who earn commissions based on their sales and the sales of the distributors they recruit. While MLM can be a legitimate and profitable business opportunity for some, it has also been the subject of controversy […]

Vestige To Launch PETA certified 100% Vegan Assure Natural Range

By Ak Sharma | Published on 13/09/2020

India’s homegrown MLM company Vestige Marketing Pvt. Ltd., and also the only Indian company in the world’s top 30 direct selling companies has expanded its personal care category into the natural personal care segment. The newly launched brand is Assure Natural. After achieving immense success following the initial launch in August, the company has launched […]

Ranga Reddy: Multi-level marketing fraudsters loot 15 lakh from woman

By Ak Sharma | Published on 11/08/2020

Cyberabad police on Wednesday cautioned that the Multi-Level Marketing (MLM) fraudsters back in the market with new modus operandi.Owing to the easy trap methods into Multi-level marketing frauds, the fraudsters have always returned to trap vulnerable people. The most important fact about this fraud system is the new techniques adopted by the fraudsters to get […]

Enforcement Directorate (ED) attaches assets of ‘bike bot’ MLM Ponzi Company worth 103 crores

By Ak Sharma | Published on 01/08/2020

Bike Bot taxi service

Bike Bot taxi service MLM Company is accused of duping about ₹3,000- ₹4,000 crores from 2.25 lakh investors The Enforcement Directorate (ED) on Monday issued an order to attach ₹103 crores moveable and immovable assets belonging to the Noida ‘bikebot‘ Ponzi scheme. There are 26 immovable properties with net worth ₹101.45 crores, and bank balance of ₹2.28 crore in 22 accounts. […]

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LATEST NEWS

  • Enforcement Directorate freezes 36 bank accounts with over Rs 90 crore in inspections at direct selling firms Qnet in Mumbai, Bengaluru, and Chennai
  • Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare
  • Gautam Bali: The Successful CEO Behind Vestige Marketing Private Limited’s Growth
  • Direct Selling in India: An Overview of the Industry and its Regulatory Framework
  • Co-founder of $4B OneCoin fraud scheme pleads guilty and faces up to 60 years in jail

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