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ED attaches Rs 8.82-cr assets of Webwork Trade Link

By Ak Sharma | Published on 09/12/2019

A Noida-based multi-level marketing firm’s assets worth over Rs 8 crore have been attached in connection with an alleged online Ponzi fraud case, the federal agency said on Thursday. A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued by the Enforcement Directorate against the company– Webwork Trade Link Pvt Ltd. […]

OneCoin Scheme Sued by Former Investor After Losing $130,000

By Ak Sharma | Published on 08/05/2019

OneCoin scam alleged to be of 3.4 billion euro ponzi scheme

OneCoin scam alleged to be of 3.4 billion euro ponzi scheme Ignatov and her brother Konstantin charged with conspiracy to commit money laundering, wire fraud and securities fraud OneCoin recruted 3 million members worldwide OneCoin, a cryptocurrency investment scheme, has been sued by its former investor, Christine Grablis, over her losses of $130,000. On behalf […]

500 CR Webwork Scam: Shah Rukh, Nawazuddin Under CBI Scanner

By Ak Sharma | Published on 03/07/2017

Rs 500 CR Webwork Trade Links Scam Shah Rukh Khan Nawazuddin Siddiqui Under CBI Scanner

The FIR registered against the Webwork on Tuesday by the CBI does not mention Shah Rukh or Nawazuddin as either accused or suspects. The CBI has taken over the probe into the Rs 500 cr online cash-for-click scam. The online ponzi scam, to be investigated by the CBI, was being run from UP’s Ghaziabad district […]

OneCoin – Ponzi Scheme investigation in India

By Ak Sharma | Published on 24/05/2017

OneCoin - Ponzi Scheme investigation in India

Key Highlights:  Onecoin investigation in India by the EOW Four bank account uncovered  with ₹19 crores and  ₹5 crore approximately The Government of Hungary is investigating OneCoin, a cryptocurrency investment scheme as a fraudulent Ponzi Scheme. German Regulators have also ordered OneCoin to ‘Dismantle their Trading System‘ The Economics Offence Wing investigates OneCoin in India […]

Network Marketing Companies seek protection under Consumer Protection Act

By Ak Sharma | Published on 12/04/2017

Indian MLM Companies seek protection under Consumer Protection Act

Network Marketing and Direct Selling companies in India are facing a lot of problems while operating in the Country. The current provision of criminal proceedings in the case of discrepancies is hampering the growth of these companies in India. Hence these Direct selling companies have urged the Indian Government to extend protection under the Consumer […]

All you need to know about the Legal Status of bitcoin in India

By Ak Sharma | Published on 05/12/2019

All you need to know about the Legal Status of bitcoin in India

The recent incident where the major Indian newspapers have misrepresented the issue of the legality of bitcoin in India has sparked an urge to call for the Indian government to clearly state its position on the legitimacy of bitcoin. Status of Bitcoin’s legality in India Last week, an Indian News Media incorrectly reported that the […]

SC Grants Bail to Ferreira and Stays 19 Qnet FIRs

By Ak Sharma | Published on 30/03/2017

SC Grants Bail to Ferreira & Stays 19 Cases of Qnet

Key highlights: Stay on 19 Qnet FIRs by the Supreme Court Micheal Ferreira and Malckolm Noser Desai granted bail Supreme Court stay order brings a relief to Qnet The decision of the Supreme Court brings a relief to Qnet as the Supreme Court passed a stay order in all the 19 FIRs against the direct […]

ED Attaches Assets Worth Rs 35 cr of Two MLM Companies

By Ak Sharma | Published on 28/03/2017

The Enforcement Directorate (ED) has attached assets worth over Rs 35.84 crore of two MLM companies running Ponzi schemes in Chennai and Odisha, an official said. The move was part of the ED’s crackdown against private companies running Ponzi schemes in different states. The economic law enforcement agency took the step under the Prevention of […]

Webwork Trade Links: Fraud worth Rs 500 crore

By Ak Sharma | Published on 17/02/2017

An FIR has been registered against a Noida-based company for allegedly duping people of Rs 500 crore, police said on Monday. In a similar case, the Uttar Pradesh Police’s Special Task force had on February 2 busted an online trading scam worth over Rs 3,700 crore by Noida-based Ablaze Info Solutions Private Limited in which […]

John Oliver calls MLM industry a ‘pyramid scheme’

By Ak Sharma | Published on 18/11/2016

Oliver blasts MLMs for unethical practices that sound a lot like pyramid schemes

The Last Week Tonight with John Oliver on the HBO channel aired an episode on November 06,2016 demonstrating how direct selling or MLM companies use unethical practices to make money. John Oliver mocking the  MLM industry  said that they generally have two things in common- “first, you don’t see them on store shelves, you buy […]

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