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Latest MLM News

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.

Rout raps CBI for 'slow pace' of chit fund scam probe

Rout raps CBI for 'slow pace' of chit fund scam probe

Bhubaneswar: Senior minister Damodar Rout on Wednesday said the CBI probe into Odisha mega chit fund scam had been moving at a snail's pace providing scope for tampering of evidences. "Justice delayed is justice denied. Thousands of poor investors have reposed faith in the CBI hoping exemplary action would be taken against the chit fund swindlers, but th...Read More

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Astha state head 'splurged' on women

Astha state head 'splurged' on women

Bhubaneswar: Chit fund firm Astha International Limited's state head Subhransu Lenka allegedly splurged on women at foreign locales. The fact came to the fore when the CBI during simultaneous raids at more than 14 places in Odisha and Gujarat as well as Goa, Indore and Jabalpur on Wednesday found photographs of Lenka with bikini-clad girls.

The Su...Read More

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Ponzi scheme of Action Method

Ponzi scheme of Action Method

लगभग एक सौ साल बाद भी पोंजी का दबदबा बरकरार है। पोंजी स्कीम सब देशों में लूटने का जरिया बन गया है। टाइम्स ऑफ इंडिया ( मार्च 2, 2016) के अनुसार चीन जहां सरक...Read More

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janjgir : GURUKRUPA chit fund company director was arrested

janjgir : GURUKRUPA chit fund company director was arrested

जांजगीर-चांपा. चिटफंड कम्पनी गुरुकृपा इन्फ्रा रियालिटी इंडिया लिमिटेड के प्रमुख संचालक लालपुर रायपुर निवासी गुरप्रीत सिंग पिता रामसिंग क...Read More

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Chit fund scam to the CBI's new office in Ranchi

Chit fund scam to the CBI's new office in Ranchi

रांची: झारखंड के हजारों लोगों से 2500 करोड़ रुपये से अधिक के चिटफंड घोटाले की जांच अब रफ्तार पकड़ेगी। इसके लिए केंद्रीय एजेंसी सीबीआइ रांची में अ...Read More

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27 crore chit fund agent arrested in fraud case

27 crore chit fund agent arrested in fraud case

धमतरी - चिटफंड कंपनियों पर पुलिस की कार्रवाई जारी है। शनिवार को कोतवाली पुलिस ने एक कंपनी के अभिकर्ता पर कार्रवाई की, जिससे एक बार फिर अभिकर्...Read More

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Assembly polls: CM said, Sharda myself Of Will investigate

Assembly polls: CM said, Sharda myself Of Will investigate

विपक्ष पर साजिश रचने का आरोप लगाते हुए सीएम ने कहा मुख्यमंत्री और तृणमूल सुप्रीमो ममता बनर्जी ने रविवार को िवरोधियों पर तीखा हमला बोला. बड़ाबा...Read More

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Chit fund scam millions from a two-day remand on three brothers who, in reward Bolero

Chit fund scam millions from a two-day remand on three brothers who, in reward Bolero

दो स्कूटी समेत 10 लाख का खर्चा कर 20 से 30 लाख कमाते थे जोधपुर - चौपासनी हाउसिंग बोर्ड थाना क्षेत्र में चौपासनी रोड पर एक रिसोर्ट में सैकडों लोग...Read More

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The owner of a chit fund company Of more than one crore cheating case

The owner of a chit fund company Of more than one crore cheating case

चिटफंड कंपनी क्राउन के मालिक जगजीत सिंह पर सवा करोड़ की ठगी का मामला दर्ज किया है। मामला क्राउन कंपनी के पूर्व मैनेजर ने दर्ज करवाया है।

जगजीत ...Read More

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Dhamtari: performance of congress take to chit agents

Dhamtari: performance of congress take to chit agents

धमतरी. चिटफंड कंपनियों के अभिकर्ता कानूनी कार्रवाई से बचने के लिए कांग्रेस की शरण में आ गए हैं। कांग्रेस नेताओं ने भी इनका खुलकर साथ देते हु...Read More

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