Corporate Affairs Priest Sachin Pilot today pointed out the government will remove as early as possible ambiguities in legislations focussed on tackling deceptive financial investment systems. Pilot’s remarks come in the background of global direct selling firm Amway’s India Chairman William S Pinckney and 2 business Directors being jailed by the Kerala police over allegations […]
MMM India: Alexei Muratov, Dinesh Kotian and Four Other Arrested
GUWAHATI: Alexei Muratov, Danis Rosaov and Andre Kilyn along with Dinesh Kotian, Rimish Balan and Nabajit Das, a local agent were arrested in Guwahati by the local police in connection with MMM India Fraud. Local police of Guwahati booked them under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 and sections 120 (B), 406, […]
Liberty Reserve founder arrested in Spain and Website is shut down
Liberty Reserve closed and shut down on Friday by U.S. prosecutors. The investigator charged the operators of Liberty Reserve with money laundering & helping running an unlicensed money transmitting business. Liberty Reserve laundered over $6 billion till date from criminal activities, right from credit-card fraud, identity theft, child pornography and narcotics trafficking.
Amway’s India Chairman & CEO Along with Managing Director Arrested
Amway’s India Chairman and CEO William S. Pinckney (right), Managing Director of Amway India, Anshu Budhraja were arrested on Monday by the The Crime Branch-Crime Investigation Department (Economic Offences Wing) along with two supervisors of the Amway company on their alleged role in facilitating financial abnormalities. Though a local court on Tuesday granted conditional bail […]
Failures & Discovery
Do Something About MMM INDIA & Other Fraud MLM Companies:Kirit Somaiya, BJP leader
The Maharashtra Government is going easy on companies providing ponzi schemes to investors, senior BJP leader Kirit Somaiya has alleged. He stated the Government has actually not learned from West Bengal’s Saradha Group fraud. Companies with similar operations in the State are not being examined by the authorities, he declared. Attending, media conference on Tuesday, […]
Andhra Pradesh CID Press Release Against MMM India
The Criminal Investigation Department (CID) of Andhra Pradesh on Monday cautioned individuals not to invest money or encourage anyone to invest money with scheme christened Mavrodi Mondial Moneybox explaining it as scam. The MMM scheme is advertised by a Russian entrepreneur and financier Sergey Mavrodi, who was earlier jailed by the Russian government on costs […]
Investigation Against 16 companies: 100 crores fraud
There are lot of companies offering online jobs or similar kind of jobs, these companies have defrauded the market. Now against such 16 companies the investigation is going on. This list includes the names of companies from Gujarat and some mlm companies from Gujarat have defrauded people to the the tune of 100 crore. Many […]
Indian Government Issued List Of Bogus Chit Fund Investment Companies
Recently the Government of India, Corporate Affairs Minister Sachin Pilot released the list of companies, who are bogus chit fund investment companies. The government says that all these companies are bogus and are deceiving people on the name of investment. The list includes the names of such chit fund companies, who have collected crores of […]
A UNIQUE Payment Solution for all Payouts For MLM Companies
A UNIQUE Payment Solution for all Payouts For MLM Companies Compiled by Pankaj L Shah Worried about Multiple Payment Cycles and timely disbursements? Worried about rising Processing and Disbursement Cost? Hassled by Payment through Cheque / DD / ECS? The SOLUTION!! ABC is a Company dedicated to offering payment solutions and prepaid cards […]
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