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गरीब निवेशकों को फ्रॉड चिट फंड कंपनियों से बचाने के लिए केंद्र सरकार गंभीर है। बताया जा रहा है कि मॉनसून सत्र में इस संबंध में बिल पेश किया जा सकता �...Read More
The arrested trio had been working as independent representatives for the Hong Kong-based company in return for hefty commissions The Economic Offence Wing officials of Mumbai police yesterday arrested three people from a Thane hotel, where they were holding a seminar to allegedly propagate banned QNet schemes. With these arrests, the number of people held in this mu...Read More
रायपुर। फैक्टरी और प्लांट लगाने का झांसा देकर राजधानी के कई निवेशकों से लाखों रुपए की ठगी करने के मामले में डी सीड्स बेनीफिट फंड लिमिटेड चिट...Read More
रायपुर. कलक्टर कोर्ट ने शुक्रवार को एक चिटफंड कंपनी की प्रोपर्टी कुर्क करने का आदेश दिया। कंपनी निवेशकों से सस्ते में प्लॉट देने के नाम से 16 �...Read More
बॉलीवुड अभिनेता शाहरुख खान के खिलाफ बिहार के पूर्णिया जिले में धोखाधड़ी और ठगी का केस दर्ज हुआ है. खबरों के मुताबिक पूर्णिया के गढ़बनैली गांव के रह...Read More
चिटफंडकंपनी में राज्य के 411 निवेशकों के 2.5 करोड़ रुपए डूब जाने का मामला प्रकाश में आया है। वहीं डूबे पैसे मांगने के लिए कंपनी के दिल्ली स्थित हेड ऑफि�...Read More
राज्य में कुर्की कानून के दायरे में 2015 के पूर्व फ्राड कर चुकी चिटफंड कंपनी को लाने के लिए नए केस बनाए जाएंगे। उसके बाद कोई भी फ्राड चिटफंड कंपनी संप...Read More
MUMBAI: Three representatives of QNet , a marketing firm, were arrested from Thane on Sunday for allegedly organizing a meeting to motivate potential investors to invest in the firm that is already associated with a Rs 1,000-crore fraud case. A raid was carried out at a hotel where at least 40 people had been invited by the three accused who were trying to co...Read More
MUMBAI: The city economic offences wing (EOW) arrested three independent representatives (IRs) of the self-proclaimed marketing firm, QNet, in connection with the Rs 1,000 crore fraud case. The trio was part of a motivational program to attract investors on Sunday when a police team landed there and arrested them from Thane.
"We have arrested the...Read More
Direct selling should not be equated with fraudulent financial schemes and should gain government recognition and proper legislation. The industry has a potential to even grow beyond the projected level to (INR) 1,000 billion by 2025. DIPP has already submitted the draft guidelines to Ministry of Consumer Affairs for the same'' – As mentioned by Department of Industria...Read More
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