The Bombay high court on Friday rejected the anticipatory bail application of Vivek Sharma, who is also called with a nick name, Aman Azad in the SpeakAsia fraud case. He started as an agent for SpeakAsia but later on, he ended up earning lot of money through SpeakAsia fraud. The court also asked the police […]
Beware Of These Dialy Frofit,Forex & High-Yield Investment Program Companies
The names of companies given below are of serious fraud nature. All these companies are either based on Forex, HYIP and so-called helping plans like defunct MMM India. Names of companies with high risk Unviable Business Plan: .net https://globalbestinvestment.com http://www.fundachiever.com http://www.richbyhelp.com http://4fxmoney.net http://www.worldumaxclub.com http://www.worldumaxclub.com http://www.futuretrade.in http://safehelpindia.com Few things you should keep in mind, while investing […]
IDSA & Members Seeking Cilarity on MLM Regulations
In order to get legal sanctity and recognition from both central and state government authorities, the Indian direct sellers like Tupperware, Amway, Oriflame and their association body IDSA might quickly approach the commerce ministry in coming days. Right now direct selling sector is of Rs 7,000-crore in India with 18 companies who are promoting through direct […]
mizodirect.mizoram.gov.in website Link Not Working
Just one day before the launching of Mizodirect, the website link at www.mizodirect.mizoram.gov.in is no longer active. The link is dead. Mostly when sites are being updated or changed, they show notice banner on the link page but in Mizodirect case the link does not have any such information for the people who are visiting the […]
www.GlobalBestInvestment.com: New Scam Making Its Way Around the Basin
www.globalbestinvestment.com is not different from many other HYIP sites on the internet, who offers easy and fast returns on your investment. Once they collect enough money, they just vanish in thin air. The full form of HYIP is High Yield Investment Program. That means in short duration you can make a lot and lose as well. […]
Kerala Police Filed A Charge Sheet Against Tycoon Empire Fraud
Finally, a charge sheet was filed Against Tycoon Empire Fraud by a special police team before the Chief Judicial Magistrate’s Court. Police submitted the 1,000-page charge sheet against 50 persons, including directors and promoters of Chennai-based Tycoon Empire International Private Limited for defrauding hundreds of depositors. The charge sheet has been filed against Tycoon Empire International Private […]
Mizoram Government Launching MLM Company
It is first time in the history of MLM that a government is prepared to launch an MLM entity. Yes, the government of Mizoram is launching an MLM company for the people. The launch date is 18th July 2013. The name of the public company is MIZO Direct Marketing Limited. The business plan is generation […]
Andhra Pradesh Money Circulation Companies Collected Rs 397 cr in Last Two Years
Visakhapatnam, Andhra Pradesh money circulation business collected massive Rs 397 cr in two years span and shut down the business. People lost big chunk of their hard-earned money in these scam businesses. Lots of professional scamster who guarantee to make one rich overnight, vanish no quicker than they appear with grand ads and bring in lakhs of […]
mmmIndia.in website No longer Opening
mmmIndia.in website no longer opening. The real cause of shutdown is yet to be known. Though people who are working in the system confirmed that the website is shut down only for the small duration of time. Some of them said that it will start only when the key people who are arrested by Mumbai […]
Visakhapatnam City Police Arrested Sri Chakra Gold Directors
Visakhapatnam City Police arrested the racketeers of Sri Chakra Gold Farms and Villas (India) Ltd. They took original unregistered agreement papers worth of Rs 27 lakh, besides two automobiles, City Police Commissioner B Sivadhar Reddy informed the media. He stated 3 individuals of Chilakaluripeta-Dasari Aruna, her spouse Dasari Narendra and her brother Nidamanuri Anil Kumar– […]
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