Chain-money schemes like Saradha are flourishing in our country. Countless crores have been lost in this manner. But these schemes aren’t the only danger. There are internet-based scams, phishing scams, identity theft, job scams, and much else you could be fooled by. Sucheta Dalal briefed participants on all this and more during an informative two-hour […]
Mastermind of Chitfund scam nabbed: CBI
Abu Sadeque Ishtiak Ahmed Choudhary, Chit fund scam Mastermind from Tripura got nabbed on Wednesday at Kolkata. He was hiding there from quite sometime, he duped around Rs 11 crore from a many gullible investors of Tripura.
Sundip Shah appointed as new CMO Amway India
Amway India Enterprises Pvt. ltd, a direct selling company which is a subsidiary of US-based Amway Corporation appointed Sundip shah, as its new Chief Marketing Officer, on Wednesday.
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.
UAE Indian visa Application scam
The Indian Embassy of UAE, noticed a website (https://india-visa.co/index.php) conning people for the UAE visa services. The same is also declared in the website, where they offer UAE visas for the Indians.
Amway India to invest Rs 150 crore more in Tamil Nadu
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
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
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
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
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.