multi-level marketing fraud

The Telangana Crime Investigation Department (CID) has arrested Lalith Mohan Varma, the chairman and managing director of Maya Care Welfare Society, a dubious multi-level marketing (MLM) firm. Varma is accused …

In a significant development, the Enforcement Directorate (ED) has arrested two directors of the Prayag Group, a West Bengal-based company, in connection with a massive multi-crore chit fund scam. The …