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MLM, the bug of Manipur economy

By Ak Sharma | Published on 05/12/2019

Sir, The small and remote state, Manipur, is flooded with different network marketing. With the acute problem of unemployment and in search of easy means of livelihood people have fallen prey to fraud Agencies and Network Marketing. In want of Quick and Easy Money, without giving the slightest thought, people are easily tempted to investment […]

MLM scam: One more held at AHMEDABAD

By Ak Sharma | Published on 16/06/2013

AHMEDABAD: Bapunagar police made the third arrest in the multi-level marketing scam where four brothers and their relatives duped people of over Rs 20 crore. According to city police, Alpesh Vasoya, one of the brothers, was arrested from CTM crossroads on Monday afternoon. “He had come from Vadodara in a bus and was looking for a […]

Man held for Rs 100 cr fraud in Delhi

By Ak Sharma | Published on 16/06/2013

JAIPUR: A man accused of duping people of nearly Rs 100 crore through his multi-level marketing company was arrested by the Jalupura police on Friday. On the basis of mobile surveillance, a team nabbed him in New Delhi. According to deputy commissioner of police (north) Ashok Naruka, the accused Jitendra Saithwal is a resident of New […]

Is it possible to grow 1 Lakh into 5 Lakh in 12 months?

By Ak Sharma | Published on 05/12/2019

Published: Wednesday, Feb 16, 2011, 15:25 IST By Himansh Dhomse | Place: Ahmedabad | Agency: DNA Remember the 2008 US recession that left the world in an unprecedented financial crisis? At the root of it were several Ponzi schemes that eventually went phut and plagued the US economy impacting global economy.It seems that even Ahmedabad […]

Promising windfall, delivering MLM Scams

By Ak Sharma | Published on 05/12/2019

New Delhi: Hundreds of depositors have been lured with promise of windfall profits that vanish into thin air.Watch out for multi-level marketing schemes luring investors with unusually high returns as it might just be just a ploy to launder money. As per a government report, use of bank accounts by multi-level marketi ng (MLM) companies […]

Multi-level marketing schemes illegal: High Court-The Hindu Newspaper

By Ak Sharma | Published on 05/12/2019

Tamil Nadu – Chennai Multi-level marketing schemes illegal: High Court By Our Staff Reporter CHENNAI, JAN. 25, 2005. The Madras High Court has ruled that the multi-level marketing (MLM) scheme, by whatever attractive name it is called, is illegal, and that the Director-General of Police and other law enforcing authorities must have “a watchful eye […]

A must read for mlm Leaders

By Ak Sharma | Published on 05/12/2019

This article was submitted to by an MLM Analyst,JIGNESH BISCUITWALA GUJARAT जय मातादी यह मेल को अपने मित्रो को फॉरवर्ड करे | कुछ हमारे मित्रो उनकी आमदनी के लिए हमें फसाते है | हमे उनसे बचने हमारा दिमाग लगाना चाहिए | किसी पर भरोसा करना अछि बात है अंधविश्वाश करना गुनाह है | ऑनलाइन सर्वे, […]

Beware of these MLM companies

By Ak Sharma | Published on 05/12/2019

Hemant Kumar Rout, TNN 5 August 2009, 10:47pm IST| BALASORE: The state Crime Branch on Wednesday claimed to have busted a multi-crore scam involving fake marketing companies and chit funds. Police said they have frozen bank accounts worth Rs 107 crore and arrested one person in this connection.SP (Crime Branch) Santosh Bala said sleuths from the […]

RBI flashes red signal at MLM companies

By Ak Sharma | Published on 05/12/2019

RBI Website Mumbai: The operations of shady multi-level marketing (MLM) companies — which operate what are popularly known as pyramid or ponzi schemes — have come under the regulatory scanner with shady MLM companies mushrooming across the country and duping investors. Many firms posing as MLM agencies for consumer goods and services have been actually […]

New Era of Network Marketing

By Ak Sharma | Published on 05/12/2019

New Era of MLM has started. If you really want to be succeed then mustupdate yourself with the new emerging strategies. There was a timewhen MLM associates use to do door to door preaching about theircompany’s product and of course business opportunity, but now with thehelp of internet MLM associates are meeting new people from […]

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