कोरबा - धोखाधड़ी के मामले में रेडियंट लाइफ चिटफंड कंपनी के खिलाफ रामपुर चौकी पुलिस ने एफआईआर की है। कंपनी के खिलाफ पूर्व में बड़ी संख्या में नि�...Read More

NEW DELHI: The Direct Selling Industry welcomed the Food Safety and Standards Authority of India (FSSAI) directive to restrict enforcement activities by the state Food Safety Offices recently. “The recent directive from the FSSAI has pumped a breath of life into the Direct Selling Industry, which has been facing issues in different jurisdiction due to lack ...Read More

NEW DELHI: CBI today started the process of handing over documents of over Rs 5,000 crore worth of assets and 79 luxury cars of Pearls' Group, seized by it, to the Supreme Court-appointed R M Lodha Committee looking into the issue of refund of money to investors of the company.

CBI sources said the agency had recovered about 20,000 documents relat...Read More

कोलकाता : प्रवर्तन निदेशालय (ईडी) ने करोड़ों रुपये के सारदा चिट फंड घोटाला मामले में मनी लांडरिंग निवारक कानून के तहत आज पहला आरोप-पत्र दाखिल ...Read More

हमारे इतिहास में धोखाधड़ी कोई नई चीज नहीं है यद्यपि उसका स्वरूप आर्थिक एवं सामाजिक स्थितियों में परिवर्तन के साथ लगातार बदलता रहा है। वर्तमान आर्...Read More

Only days before West Bengal goes to Assembly polls, the Enforcement Directorate (ED) filed its first chargesheet on 31 March in the multi-crore rupee Saradha chit fund scam case, naming ex-Trinamool Congress, MP Srinjoy Bose, and Chairman of the now-defunct group head Sudipta Sen, among others. The over-10,000-page charge sheet, also called the prosecution complaint by ED, was f...Read More

Bhubaneswar: The enforcement directorate (ED) on Thursday moved the Khurda sessions court here, seeking confiscation of Seashore Groups assets worth nearly Rs 242 crore. Seashore Group, one of the 44 chit fund companies, whose alleged scams are being probed by the CBI, is accused of cheating investors of more than Rs 500 crore.

"We lodged complai...Read More

Driven by a rapidly changing retail landscape, continuing regulatory hurdles and an increasing threat from online marketplaces, US-based direct selling major Amway is building new pathways to the Indian customer. Apart from shoring up its direct seller network, it has set aside Rs 100 crore for setting up ...Read More

रायपुर. चिटफंड कंपनियों के खिलाफ कार्रवाई, निवेशकों के पैसे लौटाने समेत अन्य की मांग को लेकर अभिकर्ताओं ने बुधवार को जमकर हंगामा किया। बूढ़�...Read More

बाजपुर: एक प्राइवेट चिटफंड कंपनी पर 40 हजार रुपये एफडी की रकम न लौटाने की शिकायत पीड़िता ने कोतवाली पुलिस से की। इस पर पुलिस तीन एजेंटों को पूछत�...Read More