ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme

Dec 19, 2023

The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj,...

ED files prosecution complaint against 2 people under PMLA in Ponzi schemes case

Jan 23, 2021

New Delhi [India], January 23 : The Directorate of Enforcement (ED) has filed a prosecution complaint against Radhe Shyam and Bansi Lal, owners of...

2 Chinese nationals among 12 arrested in Delhi for fraud through malicious mobile apps

Jan 15, 2021

New Delhi [India], January 15 : As many as 12 people, including 2 Chinese nationals, have been arrested for their involvement in the running...

ED arrests two persons in connection with multi-level marketing scam

Dec 17, 2021

New Delhi [India], December 17 : The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid...

Releasing the Ventaforce Next Version 8.5, empowered by AI, BI, and CI Integration

Nov 16, 2023

New Delhi [India], November 16: Ventaforce MLM software, is proud to announce a transformative update that will reshape the direct selling industry. The much-anticipated...