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MLM Diary is a Leading MLM News Platform for all types of Latest MLM & Network Marketing News. Here you can find day today’s Multi Level Marketing & Direct Selling News of India and Around the Globe.

CBI grills brother of Astha chit fund scam accused

CBI grills brother of Astha chit fund scam accused

Bhubaneswar: The CBI on Tuesday questioned Chandrasekhar Lenka for his alleged links with the multi-thousand crore Ponzi scam in the state. He is the brother of Subhransu Lenka, who was Odisha head of Astha International Ltd, a chit fund company. Chandrasekhar, who did not hold any post in the firm, was grilled for the first time for over two hours. CBI was tig...Read More

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Pvt chit fund organiser dupes public

Pvt chit fund organiser dupes public

Vizianagaram: A person, who is running a school in Vizianagaram fled away with public money of around Rs 7 crore. As per the information, O Rajasekhar and his wife Gayathri have been running a school named Sairam Public school in Vakkalanka Vaari Street.  Apart from this he is also director of another school in this town. Within few years, Rajasekhar gained ...Read More

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Sanjeevani Group chit fund company's Two operator arrested

Sanjeevani Group chit fund company's Two operator arrested

धमतरी - सिटी कोतवाली पुलिस को सूचना मिली की संजीवनी गु्रप कंपनी जिसके चार और फर्म हैं उनके संचालक विष्णु पिता रणछोर पटेल उम्र 39 वर्ष इंदौर जि...Read More

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Mamata Banerjee will make an "emphatic" comeback, claims jailed TMC MLA Madan Mitra

Mamata Banerjee will make an

Kolkata: Trinamool Congress leader Madan Mitra, an accused in the Saradha chit fund scam, today brushed aside question on whether he had been sounded by his party’s leadership for a ticket to fight the coming Assembly election in West Bengal, saying it was a party ‘secret’. Mitra said, “That’s my party’s secret, I am not going ...Read More

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Saradha Scam: Judicial Custody Of Madan Mitra Extended Till March 9

Saradha Scam: Judicial Custody Of Madan Mitra Extended Till March 9

Kolkata: A city court today extended the judicial custody of Trinamool Congress leader and former West Bengal minister Madan Mitra, an accused in the Saradha chit fund scam, by 14 days till March 9.

Additional Chief Judicial Magistrate Sougata Roy Chowdhury passed the order after Mr Mitra's counsel did not press for bail.

The counse...Read More

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SC to hear plea challenging Odisha MLA Pravat Tripathy's bail

SC to hear plea challenging Odisha MLA Pravat Tripathy's bail

Cuttack: The CBI’s plea seeking cancellation of bail granted to Pravat Tripathy, the BJD MLA from Banki in Odisha’s Cuttack district has been scheduled for hearing in the Supreme Court of India (SC) on March 4, revealed court sources. The Supreme Court on December 24 last year had slapped a notice to Tripathy on a Special Leave Petition (SLP) filed by the CBI challeng...Read More

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Agent And AAP has of hunger Strike

Agent And AAP has of hunger Strike

चिटफंड कंपनियों के खिलाफ कार्रवाई की मांग को लेकर प्रदर्शन।

जांजगीर-चांपा - चिटफंड कंपनियों के डायरेक्टर को गिरफ्तार करने व निवेशकों ...Read More

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Chit fund company one more Director arrested

Chit fund company one more Director arrested

जांजगीर-चांपा - रकम तीन गुनी करने का झांसा देकर पैसा जमा कराने वाले चिटफंड कंपनी के एक अन्य डायरेक्टर को पुलिस ने गिरफ्तार कर जेल भेज दिया है।...Read More

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Land's Business of Swindle By 50 lakhs With Escaped Company

Land's Business of Swindle By 50 lakhs With Escaped Company

रायपुर. एनआईसीएल चिटफंड कंपनी ने रियल स्टेट में निवेश का झांसा देकर 50 लाख की ठगी की और अचानक दफ्तर में ताला लगाकर भाग गई। राजधानी और आस-पास के ...Read More

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Demanding money from the director of Chit fund company, trainee SI suspended

Demanding money from the director of Chit fund company, trainee SI suspended

रायपुर - चिटफंड कंपनी के फरार डायरेक्टर को गिरफ्तार करने पंजाब गए गोलबाजार थाने में पदस्थ पीएसआई संदीप कुमार बंजारे को डायरेक्टर से पैसे की ...Read More

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