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Bhutan to step up vigil on Indian border

Bhutan has dismissed the reports of presence of permanent camps of the Indian militant groups on its territory but said it can't rule out occasional incursions by the terrorists in the country.......

RBI cracks down on MLM firms, ponzi schemes

Coming down heavily on shady operations of fraudulent multi-level marketing companies, Reserve Bank of India has alerted banks to be careful while opening accounts of the marketing/trading......

Beware of Ponzi, MLM schemes!

An investment scheme collects money from the investors and invests it in assets that generate some amount of return. This return is then passed back to the investors after deducting for expenses......

Bengal bars MLMs from selling properties

The repayment crisis triggered by the Saradha scam is spilling on to other multi-level marketing companies, especially the smaller ones.The latest blow, however, has come from the West Bengal......

More Saradha entities under Sebi scanner

Market regulator Securities and Exchange Board of India is probing at least 10 Saradha group entities for alleged fraud through public money pooling activities, in addition to Saradha Realty India......

The biggest financial scams of pyramid schemes

All discussions on retail investment products are focused on insurance, various mutual schemes, stocks and fixed income products. How naive. Well, the big (untold) story of retail financial......
  Videos for Mlm
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  People speak for mlm

  • QNA
Vandana Aggarwal
Q. Network Marketing is a wonderful business to do... it could give us financial freedom, only 3% dare to do it and earn lot of money. how many of you satisfy with this and how many of you think about it??
Vandana Aggarwal:  A.  more

http://qna.rediff.com/questions-and-answers/network-marketing-is-a-wonderful-business-to-do...-it-could-/26459691/answers/

sigma
Q. Why People give response to MLM business people and finally crying they lost huge amount ?
Sigma:  A. MLM can be a good choice of making money in short span of time but its image is ruined by bunch of people/ companies who used it as a tool of...... more

http://qna.rediff.com/questions-and-answers/why-people-give-response-to-mlm-business-people-and-finally-/25689701/answers/26459743

Pradipta pati
Q. What amount have U wasted in investing in fake investing companies or MLM Companies...? Do U fall prey to fake SMS coming over on UR mobile ...???
Pradipta Pati:  A. Amway has lost its reputation.they cheated 3 lacs from Ghostini i Kerala more

http://qna.rediff.com/questions-and-answers/what-amount-have-u-wasted-in-investing-in-fake-investing-com/24481087/answers/25689711

  Web results for Mlm
White Tiger Announces Changes to Management and Its Board of Directors and Increased Focus on the Development of Its Marshall Lake Property Project, Ontario

From the Wires Jul. 22, 2014 03:17 PM VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 07/22/14 -- White Tiger Mining Corp. (the "Company"... ...

http://in.sys-con.com/node/3126098
Ponzis Continue To Rule the Roost

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

http://moneylife.in/article/ponzis-continue-to-rule-the-roost/38170.html
Illegality in MLMs and recommendations for law enforcement

An open letter from MLM expert Robert L FitzPatrick of Pyramid Scheme Alert to the US FTC exposes illegality of multi-level marketing (MLM) schemes... ...

http://moneylife.in/article/illegality-in-mlms-and-recommendations-for-law-enforcement/38175.html
South Asia Intelligence Review, Volume 13, No. 3

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Ajit Kumar Singh... ...

http://www.satp.org/satporgtp/sair/Archives/sair13/13_3.htm
court extends custody of six accused

A local court today extended till July 23 the police custody of six out of eight accused arrested so far in connection with an alleged multi-crore... ...

http://www.business-standard.com/article/pti-stories/mlm-firm-fraud-case-court-extends-custody-of-six-accused-114072101266_1.html

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