Mumbai: Securities and Exchange Board of India (SEBI) has started examining the schemes of Sahara Q shop schemes under the SEBI Act. This fact was
Read moreMonth: October 2013
Hyderabad police busted another money scheme scam
HYDERABAD: Central Crime Station (CCS) police busted a money chain schemeand arrested five persons. The arrested include S Sunil Kumar Singh alias Siddhu, from Mydukur,
Read moreShreesurya Group Md arrested finally
NAGPUR: After a month’s delay, the police on Tuesday, arrested Shreesurya Group chairman Sameer Joshi for allegedly duping hundreds of investors of crores of rupees.
Read moreDirect sellers move out of Kerala in state of fear as cops not allowing agents to operate
NEW DELHI: Direct selling firms such as Amway, Modicare, K-Link and DXN are cutting down their operations in Kerala significantly due to police harassment since
Read moreKerala MLM act can useful to the companies?
Kochi: The ambitious plan of the Kerala government to come out with a Multi-Level Marketing Regulation Act seems to have become redundant with the Union
Read moreATCR kingpin new scam scheme DAWN2U-CID cautioned
ATCR kingpin has started new scam scheme DAWN2U-CID cautioned public on this new scheme by ATCR kingpin Mumbai:Ravindra Deshmukh, who is wanted in 45 cheating
Read moreNSEL 5,700 crore fraud: I-T turns the heat on brokers
Mumbai:Brokers, who had been crying from the rooftops about the Rs 5,700-crore “scam” at National Spot Exchange Ltd (NSEL), are now facing some uncomfortable queries
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