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Multi-level marketing company owner held for fraud

Last Updated: Wednesday, May 15, 2013, 19:47

A 41-year-old owner of multi-level marketing company was arrested for allegedly duping over 11,000 people of Rs 20 crore.

Eight cases pending with CLB benches on default by NBFCs

Last Updated: Thursday, December 06, 2012, 16:01

The Ministry of Corporate Affairs today said eight cases related to default in repayment of deposits by Non-Banking Financial Companies were pending with regional benches of the Company Law Board.

87 companies under scanner for multi-level marketing schemes

Last Updated: Thursday, November 29, 2012, 17:10

A total of 87 companies have come under the government scanner for allegedly running illegal multi-level marketing (MLM) investment schemes and seven of them are being probed for possibly serious frauds.

Govt panel suggests consumer campaign against ponzi schemes

Last Updated: Sunday, November 25, 2012, 12:04

A government panel has suggested running a public campaign under the flagship consumer awareness programme 'Jago Grahak Jago' to guard the gullible investors against multi-level marketing (MLM) and pyramid structure companies collecting money through ponzi schemes.

Govt panel for ban on defaulter MLM firms, blocking websites

Last Updated: Sunday, November 18, 2012, 14:19

To check the menace of companies collecting money from the public through ponzi schemes, a government panel has suggested wide-ranging changes in the rules governing such businesses, including a ban on defaulter firms and blocking their websites being operated from abroad.