ठग समेत चार आरोपियों पर थाने में जुर्म दर्ज रायगढ़ - चिटफंड गुरुसाई रियल एस्टेट कंपनी में छह साल में रकम तीन गुना करने का झांसा देकर 50 हजार �...Read More

ग्वालियर। चिटफंडियों की पूर्व में हुई गिरफ्तारियों के बाद पुलिस की चुप्पी से अदालत में चल रहे मामलों की ट्रायल प्रभावित हो रही है। विशेष अद�...Read More

DALLAS -- Stream, a leading direct selling company and provider of essential services, announce...Read More

Bhubaneswar: The Central Bureau of Investigation (CBI), which is currently probing the multicrore chit fund scams, on Wednesday conducted raids at 14 places across the country in connection with Ashtha Group chit fund fraud. According to information, the Central investigation agency conducted at four places, including one at Jagatsinghpur, in Odisha. It may be noted that a spe...Read More

Bhubaneswar: The Opposition Congress and BJP on Tuesday came down heavily on the ruling BJD for allegedly tampering with evidence to protect food supplies minister Sanjay Das Burma, who has been accused of having links with Pradeep Sethy, CMD of Artha Tatwa (AT) Group, a chit fund company.

The opposition parties alleged the ruling BJD has been pressurizing Sethy, who ...Read More

BHUBANESWAR: The Economic Offences Wing (EOW) on Tuesday proposed interim attachment of assets of Katloon Management and Financial Services Pvt Ltd, a chit fund company which duped depositors to the tune of several crores of rupees. The 37.5 acre land in Ganjam and a car belonging to the firm have been put on the ad interim attachment proposal of the company. Kat...Read More

Summary: Sebi had also found that besides facing several allegations of malpractice, the firm was running the scheme without obtaining its permission. In March, the state CID had secured a transfer warrant from the Pune court for securing Motewar's custody in relation to the case at Chatushringi police station.The Supreme Court had earlier ordered the CBI to investigate 44 cas...Read More

The Koramangala police along with officials of the Central Crime Branch busted the international multi-level marketing (MLM) company QNet and arrested five persons who were collecting lakhs of rupees from the gullible people promising foreign trips and higher returns. Based on a complaint filed by a victim, Nitin Vaidya, police officials from Koramangala searched a coffee shop an...Read More

DALLAS -- Stream, a leading direct selling company and provider of essential services, announ...Read More

SALT LAKE CITY, -- Earlier this week, Direct Selling News revealed its seventh annual DSN Global 100 list, an exclusive ranking of the top revenue-generating direct selling companies in the world. Based on 2015 revenues alone, Read More