Prize Chit News Today

The Enforcement Directorate (ED) has provisionally seized assets valued at Rs. 3.68 crore linked to Dinesh Kumar Rathi and other associates, who are under investigation for their alleged involvement in online cricket betting, under the PMLA, an ...

My wife, family members as well as members of the workers will be trustees. The trust will take all decisions -- no family member can individually take any decision.

According to Arizona-based MLM Forever Living (aka Forever), which sells a variety of aloe vera wellness products, “Starting a business with Forever gives you the potential to earn a significant income stream,

According to Arizona-based MLM Forever Living (aka Forever), which sells a variety of aloe vera wellness products, “Starting a business with Forever gives you the potential to earn a significant income stream,

The Government of Assam did launch a popular project called ‘Mission Basundhara’ on October 2, 2021

Amway India is in trouble again. The global direct-selling company, which Wikipedia refers to as a multi-level marketing (MLM) company, had Rs757.77 crore of its Indian assets attached on 18th April by the enforcement directorate (ED) which investigates economic crime and money laundering.

Reiterating that Ponzi schemes are banned under Prize Chit and Money Circulation Schemes (Banning) Act, 1978 and as per the Act,

The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money Laundering Act (PMLA) in a Ponzi scheme case. ED in a statement said that the agency initiated an investigation under PMLA on the basis of FIR registered by Bhilwara Police against Anil Birla, Murlidhar Birla, directors of Abhinav Gold Internationa...

ED attaches assets worth Rs 2.80 crore at Rajasthans Bhilwara in ponzi scheme case ANI | Updated: Jan 08, 2021 23:29 IST New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money Laundering Act (PMLA) in a Ponzi scheme case. ED in a s...