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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......

Ponzi schemes: Bengal registers 107 cases in just 2 years!

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office for investigation in over two years, Parliament was informed on Tuesday. "The......

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......
  Web results for Mlm
Indian PM invited to address US Congress in June

Indian Prime Minister Narendra Modi will address a joint meeting of the US Congress on June 8 during the leader's visit to Washington, House... ...

https://in.news.yahoo.com/indian-pm-invited-address-us-194516281.html
ACC approves CS against Maxim Finance executives

Bangladesh, April 28 -- Anti- Corruption Commission (ACC) gave nod to the officials concerned in submitting charge-sheet (CS) against 21 executives... ...

http://www.htsyndication.com/htsportal/article/ACC-approves-CS-against-Maxim-Finance-executives/12791771
From HP to VP? Feisty Fiorina winds up on Cruz ticket

Donald Trump had been dominating debates and stomping on Republican rivals for weeks in the early stages of the US presidential primary race --... ...

https://in.news.yahoo.com/hp-vp-feisty-fiorina-winds-004848415.html
White House hopeful Cruz taps Carly Fiorina as running mate

White House hopeful Ted Cruz went all-in Wednesday as he sought to bar Donald Trump's triumphant march to the Republican nomination, naming Carly... ...

https://in.news.yahoo.com/white-house-hopeful-cruz-taps-222155172.html
Clinton all but secures White House nomination, Trump advances lead

Hillary Clinton and Donald Trump were a giant step closer to their parties' presidential nominations Wednesday after crushing their respective... ...

https://in.news.yahoo.com/clinton-secures-white-house-nomination-141913676.html

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