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Bombay High Court refused Interim relief to QNet accused

By Randhir Kumar | Published: February 13, 2014

Bombay High Court refused Interim relief to QNet accused

The Bombay high court refused to grant interim relief to the frozen bank account of Transview Enterprise India Private Limited. Transview Enterprise India is alleged to be the part of Qnet scam of 400 crore.

Amway India to invest Rs 150 crore more in Tamil Nadu

By Randhir Kumar | Published: February 12, 2014

amway india

Amway India Enterprises Pvt. ltd, a direct selling company which is a subsidiary of US-based Amway Corporation, is about to invest 150 crore more as an add-on to the earlier planned investment of Rs 400 crore in Tamil Nadu.

3000 People scamed in Chhattisgarh between 2009-2013 by chit fund companies

By Randhir Kumar | Published: February 11, 2014

3000 People swindled in Chattisgarh again

In response to a question on Wednesday, by Congress legislator, Motilal Devangan, Home Minister, Ramsewak paikra, replied that on average 41 lakhs per head and around Rs 124 crores were swindled over 3000 people in last four years at Chhattisgarh by chit fund companies.

Present scenario of MLM in India

By Randhir Kumar | Published: February 11, 2014

mlm law india

Network Marketing/Direct sales/Multi Level Marketing or in short MLM is a good way to build a powerful business for any ordinary person. In fact it is a sustainable business model. While it’s probably the most underrated business model in India. Though it has proven, its worth outside. There are many reasons, why it is not […]

MLA of Rajasthan detained by police while going to take oath

By Randhir Kumar | Published: February 8, 2014

BL kushwaha dholpur

BL Kushwaha, newly elected Member of legislative assembly Rajasthan, Dholpur, wanted in a chit fund scam case, was apprehended while going to take oath by the Rajasthan police.

Nagpur district and sessions court rejected bail application of Pallavi Joshi

By Ak Sharma | Published: February 8, 2014

Pallavi Joshis bail plea rejected by Nagpur district court

On Thursday, the Nagpur district and sessions court rejected the bail plea of Shreesurya directors and co-accused in the scam, which also includes Pallavi Joshi.

Bollywood Actress Asin First brand Ambassador for Avon India

By Ak Sharma | Published: February 5, 2014

Bollywood Actress Asin First brand Ambassador for Avon India

Avon India, multi-level marketing company has roped in Bollywood actor Asin as its first model ambassador for India.

Ferreira Given Extension Till February 17: Qnet case

By Randhir Kumar | Published: February 3, 2014

Ferreira Qnet Arrest

The interim protection from arrest has been extended till February 17 by the session court today to former world billiards champion Michael Ferreira.

After Court Order Michael Ferreira appeared before Economic Offences Wing

By Ak Sharma | Published: January 29, 2014

For quite some time, Michael Ferreira was avoiding appearing before Mumbai Economic Offences Wing in connection to the Rs 425 crore QNet scam but appeared on Monday, when the Session Court asked him to do so.

Mumbai EOW investigating Danesh, Boman Irani’s Son for Qnet Scam

By Ak Sharma | Published: January 8, 2014

Danesh Irani Boman Irani qnet

According to the latest revelation, Bollywood actor and comedian Boman Irani’s son Danesh could come under the police scanner after it was revealed that a huge sum of money from the QNet scam was allegedly transferred to his bank account.

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