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Month: October 2013

SEBI begins examining Sahara Q Shop

October 28, 2013 mlmadminbtc News

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

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Hyderabad police busted another money scheme scam

October 26, 2013 mlmadminbtc News

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,

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Shreesurya Group Md arrested finally

October 18, 2013 mlmadminbtc News

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.

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Direct sellers move out of Kerala in state of fear as cops not allowing agents to operate

October 18, 2013 mlmadminbtc News

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

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Kerala MLM act can useful to the companies?

October 18, 2013 mlmadminbtc News

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

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ATCR kingpin new scam scheme DAWN2U-CID cautioned

October 15, 2013 mlmadminbtc News

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

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NSEL 5,700 crore fraud: I-T turns the heat on brokers

October 14, 2013 mlmadminbtc News

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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