The Networker A Story Rooted in Depth and Complexity of individuals caught in the web of MLM

Feb 10, 2025

New Delhi [India], February 10: In the ever-evolving landscape of storytelling, "The Networker" emerges as a unique cinematic experience, blending the complexities of multi-level...

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...

Swara Group: Changing Ahmedabad's Landscape

Oct 21, 2024

Ahmedabad (Gujarat) [India], October 21: Kartik Soni, the dynamic Founder and Chairman of Swara Group, embarked on his ambitious journey in residential construction in...