The Enforcement Directorate (ED) has attached assets worth over Rs 35.84 crore of two MLM companies running Ponzi schemes in Chennai and Odisha, an official said. The move was part of the ED’s crackdown against private companies running Ponzi schemes in different states. The economic law enforcement agency took the step under the Prevention of […]

The post ED Attaches Assets Worth Rs 35 cr of Two MLM Companies appeared first on MLM News.

Order by: 
Per page:
  • There are no comments yet
   Comment Record a video comment
Related Feed Entries
Bitcoin is on the rebound entering Wednesday, and three trading indicators suggest the charts are changing in the crypto asset's favor.Source: Coin Desk - Digital currency
an hour ago · From Coin Desk - Digital currency
A recently filed lawsuit alleges Nerium and Jeff Olson profited “substantially” from the sale of Brand Partner Launch Kits. A company and its owner profiting when affiliates sign up isn’t anything new, except for the fact Nerium explicitly states it sells the kits “at cost”. The July 13th proposed class action was filed by plaintiff [Continue reading...] Source: Nerium accused of “profiting substantially” from Brand Partner Kit gouging Source: Behind MLM…
3 hours ago · From Behind MLM - Scams & Reporting
Following its launch in late 2014, Pehr Karlsson emerged as one of OneCoin’s early top investors. Operating out of Sweden and placed directly below Juha Parhiala, Karlsson is believed to have stolen over 7 million EUR from OneCoin victims. Like most of OneCoin’s top earners, Karlsson bailed from OneCoin after it collapsed early last year. [Continue reading...] Source: OneCoin investor’s airline money laundering scheme thwarted Source: Behind MLM - Scams & Reporting
5 hours ago · From Behind MLM - Scams & Reporting
Civic secures a high-quality URL from a longstanding internet company, raising the profile of the whole blockchain industry. Source: Coin Desk - Digital currency
5 hours ago · From Coin Desk - Digital currency
Two Congressional committee hearings will examine whether crypto is the future of money, as well as what sort of regulation the space may need.Source: Coin Desk - Digital currency
5 hours ago · From Coin Desk - Digital currency
0 votes
Michael Blair
Time is your GREATEST asset
23.03.2018 (23.03.2018)
0 Subscribers