MLM / Chain Money

While dismissing a petition to quash first information report (FIR), the Delhi High Court has categorically stated that Michael Ferreira and Malcolm Desai, the two main stakeholders of Vihaan Direct Selling (India) Pvt Ltd are the primary beneficiaries of QNet, the multi-crore scam. Srinivas...
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  • India is a country where business is largely carried on in the form of proprietary concerns and partnership firms, and not in the form of companies and Limited Liability Partnerships (LLP). The way of doing business is quite informal, including modes of raising funds for...
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  • ED officer Manoj Kumar, who is facing allegations of closeness to the wife of scam-accused Rose Valley Chit Fund owner Gautam Kundu, Tuesday termed the accusations as part of a "larger conspiracy" to remove him from the investigation into the scam even as police said he could be summoned for...
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    The worst kind of risk negatively affects society at large. One approach to understand risk is via the analogy of sources and sinks (from engineering) and that of rewards and penalties/risks (from artificial intelligence). In these analogies, the entity that generates risk is called the...
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  • A specially-designated court in Odisha's Balasore on Wednesday directed the state government to auction the confiscated properties of chit fund firm Saradha Group.   The court, which confiscated a total of 13.64 acres of land belonging to the Group, ordered for its public auction, so...
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