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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.

Black money holders emptying Swiss accounts, says SIT report

Black money holders emptying Swiss accounts, says SIT report

Black money account holders seem to be ferreting out money from their overseas accounts even before the Government of India can act against them, according to the first report of the Special Investigation Team on black money, which was accessed by Headlines Today.

The report was submitted by SIT members Justices MB Shah and Arijit Pasayat to the Supreme Court in ...Read More

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Former TMC leader Asif Khan arrested on charges of fraud

Former TMC leader Asif Khan arrested on charges of fraud

Former Trinamool Congress (TMC) leader Asif Khan, who left the party after he alleged involvement of top party leadership in the Saradha chit fund scam, was arrested on charges of fraud.

Khan was reportedly arrested from the Tiljala area in South-east Kolkata by the personnel of Bidhannagar police Commissionerate.

Array

Khan is k...Read More

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MP passes buck and cash to party

MP passes buck and cash to party

Bhubaneswar, Nov. 6: The BJD has faced embarrassment following the statement of Mayurbhanj MP Rama Chandra Hansdah, currently in CBI custody, that Rs 28 lakh seized by the central agency from his residence was part of the “party fund”.

It has given the Opposition an opportunity to attack the government. Senior BJP leader Bijoy Mohapat...Read More

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Black money list just a dud

Black money list just a dud

New Delhi : The list of black money account holders in foreign banks furnished by the government to the Supreme Court-appointed Special Investigation Team is full of duds.

In its first report to the Supreme Court, the SIT noted that 289 of the names in the list of 628 persons and entities have no details while no less than 122 in the list are rep...Read More

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Odisha chit fund scam: Naveen in a pickle as CBI zeroes in on his MLAs

Odisha chit fund scam: Naveen in a pickle as CBI zeroes in on his MLAs

Bhubaneswar: Asked by media persons if he had come to ‘manage’ the ongoing CBI probe into the mega chit fund scam on his arrival in New Delhi on Tuesday, a visibly upset Odisha Chief Minister Naveen Patnaik snapped back; “This is a ridiculous suggestion.” When a persistent media asked him about the possible arrest of some of his ministeria...Read More

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2 months on, cheating case registered in chit fund scam

2 months on, cheating case registered in chit fund scam

BATHINDA: After two months of investigation, police have registered a cheating case against directors of chit firm Live India trading following a complaint from Amarpura basti resident, Lucky. In August, he had complained that the company duped him of Rs 3 lakh by promising him lucrative interest rate on his investment.

Lucky said that Live India...Read More

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MP Ghosh Contributes to TMC Fund

MP Ghosh Contributes to TMC Fund

KOLKATA: Suspension from the party for anti-party activities hasn’t been a deterrent to Trinamool Congress (TMC) Rajya Sabha MP Kunal Ghosh, who has been behind bars for almost a year for his involvement in the multi-crore Sardha chit fund scam, from contributing to the party fund.

Express learnt that `10,000 is being debited each month from Ghosh’s S...Read More

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State BJP Not to Renew Bagarti is Membership

State BJP Not to Renew Bagarti is Membership

BHUBANESWAR: The State BJP has decided not to renew the membership of former party MLA from Khariar, Hitesh Bagarti, following his arrest by the CBI.

The party will launch a massive membership drive from November 8. BJP spokesman Samir Mohanty said Bagarti is no more a member of the party. “The party will not renew the membership of Bagarti...Read More

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ED Brings in Top Officers for Seashore CMD Interrogation

ED Brings in Top Officers for Seashore CMD Interrogation

BHUBANESWAR: Having found prima-facie evidence on the money trail in the deposit scam involving Seashore Group of Companies, the Enforcement Directorate (ED) has flown in its top officers to supervise the interrogation of the company’s CMD Prashant Dash. Reliable source said the ED has made substantial progress in tracking the money laundered through Seasho...Read More

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Bribery scam: Enough matter to topple government

Bribery scam: Enough matter to topple government

KOCHI/ Thiruvananthapuram: In a shocking twist to the State’s bar bribe scam, Kerala Bar Owners Association working president Biju Ramesh claimed at its executive meeting in Kochi on Thursday that he had material sufficient to topple the Government and that Rs 20 crore had been paid as bribe during the last three to four years.

The meeting ...Read More

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