City Limouzine Investment finance fraud

In response to grievances forwarded by Investorhelpline, the following companies have given important information relating to investors.   Name of Company Date ...

The Ponzi Scheme 11am: I am comfortably sprawled on the couch and sipping coffee, when both my children start harassing me because they are bored. I invent a new game where...

By Express News Service - HYDERABAD Published: 21st January 2014 10:11 AM Yet another case of alleged multi-level marketing fraud duping thousands of investors across many...

Direct selling has completed 18 years in India and about 8 million of our countrymen are engaged with the industry. The industry continues to grow at rapid speed despite of scams...

Calcutta, Oct. 5, 2014 (PTI): Capital market regulator Sebi will conduct the e-auction of land and buildings of city-based Tower Infotech Ltd, which had garnered money through...

Chain marketing schemes are still having a nice time, despite SEBI’s enhanced powers    The Direct Selling Association of India and the high-profile, multinational...

SFIO has also been ordered scrutiny of balance-sheets of around 80 companies to ascertain whether these MLM operators have violated the provisions of the Companies Act   ...

ADooye is selling its 'packages' with a promise to pay for watching online advertisements and adding more members to the network. The whole things sounds more like a MLM or 'double...

Within four years, Nashik-based KBC Multi Trade was able to collect crores of rupees. Its promoters and directors are absconding and three agents are already dead. The question...

Minerals For All is yet another MLM hard selling ‘concentrated mineral water products’ as the single remedy for all diseases and promises high returns to its marketing agents. Only...

 NMart Retail is collecting money from people under the guise of giving them an opportunity to shop at its retail chains, offering huge returns on their investment. But it admits...

Stockguru.India and its group companies are self-styled investment advisors, offering Rs22,000 on an investment of Rs10,000 in one yearAs if there were not enough potholes on the...

 EAS Sarma, former secretary to GoI has questioned the non-action from the government on the growing menace of multi-level marketing (MLM) and money-circulation schemes, which...

Have QNet team leaders misled the Mumbai Sessions Court by submitting a fake document along with their bail application? The Economic Offences Wing has made this sensational disclosure....

An MLM company that claims to be Asia’s largest online survey company, does not even have an office address or a telephone number but is offering to ‘pay’ $10 just for filling out...

Ordinary people are the biggest losers in the Ponzi, MLMs, chit fund and money circulation schemes like Saradha, Speak Asia and QNet. Yet, under 'pressure' from powerful MNCs...

Politically well-wired group takes millions for a ride Millions of small investors in eastern India have lost their life savings with the collapse of the politically well-wired...