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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.

Chit fund scam stalls Odisha House proceedings

Chit fund scam stalls Odisha House proceedings

Impasse over chit fund scam continued to prevail in the Odisha Assembly for the eighth day on Tuesday with legislators of the Opposition Congress and BJP stalling the proceedings and demanding resignation of Chief Minister Naveen Patnaik. The Opposition also demanded a statement from the Chief Minister on the ruling BJD’s bank account, and the controversial remarks recently...Read More

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SP office and fled with the money chit fund company hoop victims

SP office and fled with the money chit fund company hoop victims

ग्वालियर। हर महीने एक हजार रुपए जमा कराकर 25 महीने में 25 हजार और लकी ड्रा में 25 हजार इनाम देने का वादा करने वाली चिटफंड कंपनी कई लोगों के पैसे ले...Read More

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Bengaluru Couple Behind Rs 100 Crore Chit Fund Scam Arrested

Bengaluru Couple Behind Rs 100 Crore Chit Fund Scam Arrested

BENGALURU: In a major breakthrough, police have arrested a a couple who had allegedly cheated more than 85 people of Rs 100 crore through a chit-fund scam. The accused have been identified as M Srinivas, 63, and his wife B G Pushpalatha, 55. Both are residents of Vijaya Bank Layout, behind Indian Institute of Management, off Bannerghatta Road. Jayanagar police...Read More

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Balaghat in Chit fund company Will be against mass movement

Balaghat in Chit fund company Will be against mass movement

बालाघाट . जिले में एक चिटफंड कम्पनी से ठगे गए निवेशकों व अभिकर्ताओं ने अपनी जमा पूंजी वापस लेने के लिए पूर्व विधायक किशोर समरिते के नेतृत्व म...Read More

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June till 623 cr. Not returned so Attachment of property SEBI orders

June till 623 cr. Not returned so Attachment of property SEBI orders

2 चिटफंड कंपनियों ने सम्पत्ति का ब्यौरा दिया 2 वर्ष में चिटफंड के मामले में 21 गिरफ्तार बालोद - मार्च में सेबी (भारतीय प्रतिभूति विनिमय बोर...Read More

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Subrata Roy's vast estate Seeing Remained nonplussed Supreme court

Subrata Roy's vast estate Seeing Remained nonplussed Supreme court

लखनऊ. सहारा प्रमुख सुब्रत राॅय जैसा व्यक्ति जो कि इतनी बड़ी दौलत का मालिक है वह आखिर क्यों दो सालों तक तिहाड़ जेल की सलाखों के पीछे अपने दिन क...Read More

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Chairman of the company, including five on chit fund case

Chairman of the company, including five on chit fund case

फैजाबाद - नगर कोतवाली पुलिस ने अदालत के आदेश पर एक चिटफंड कंपनी के खिलाफ जालसाजी व गबन की रिपोर्ट दर्ज की है। पीड़िता शकुंतला पत्नी राकेश कुम...Read More

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Chit fund in the name of the 10 million cases of swindle

Chit fund in the name of the 10 million cases of swindle

अंबाला : चिटफंड कंपनी के नाम पर कई राज्यों के दर्जनों लोगों से दस करोड़ की ठगी के मामले में पुलिस ने केस दर्ज कर लिया। शुक्रवार को छावनी के एसीप...Read More

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Chit fund company's fraud victims had camped three states

Chit fund company's fraud victims had camped three states

अंबाला : छावनी में मुख्यालय चलाने वाली चिटफंड कंपनी की धोखाधड़ी के शिकार झारखंड, ओड़िशा और आंध्र प्रदेश के करीब 60 लोगों ने रकम वापसी के लिए यहां ...Read More

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Mandhana office off the chit fund company, customers commotion

Mandhana office off the chit fund company, customers commotion

मंधना-बिठूर रोड स्थित इन्फोकेयर एग्रीकल्चर प्राइवेट लिमिटेड ने बगैर किसी सूचना के बोरिया बिस्तर समेट लिया है। कार्यालय में रखा सामान भी उठा ले गए...Read More

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