CFW appeals to the government to implement the G.O.against Amway
Corporate Frauds Watch wrote a letter on 8-3-2013 to the chief minister of Andhra Pradesh and principal secretary of Home department to implement the G.O.M.S. No 178 of 2008 restraining Amway India...
View ArticleSEBI moves SC for arrest of Sahara chief
By PTI - NEW DELHI 15th March 2013 02:41 PMSEBI on March 15th moved the Supreme Court seeking arrest of Sahara group promoter Subrata Roy Sahara and barring him from leaving the country after two...
View ArticleFinance, real-estate firms owned by brothers raided
Sending shock waves down the spine of scores of illegally-operating financial and real-estate business establishments across Prakasam district, the Prakasam district police headed by Superintendent of...
View ArticlePromoters of fraud firms sent to jail
An Ongole court on Monday remanded the three arrested organisers of Maitri Finance and Nakshatra Real-estate companies for 14 days. They were sent to Prakasam district jail.The Ongole One-Town Police...
View ArticleIndian Express-ICIJ probe: Vijay Mallya, Ravikant Ruia in tax havens
The 612 Indians on the list of those who have invested in tax havens such as the British Virgin Islands include two MPs, a former royal and top industrialists. RITU SARIN puts together details of 20...
View ArticleLURE OF LUCRE MAY LAND YOU IN TROUBLE
Beware of new online fraud;police cautions publicHyderabad: Andhra Pradesh Crime Investigation Department (CID) on April 21 cautioned people not to fall prey to the new online fraud unleashed by...
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'MMM India,' another, unoriginal, contagious fantasy of Sergei Mavrodi.About 15 years ago, I coined the common-sense phrase: 'premeditated, or dissimulated, closed-market swindle,' in order to...
View ArticleGOPAL SHEKHAWAT ARRESTED IN SURAT
Finally, the accused in the multi-crore NMart fraud, Gopal Shekhawat, was arrested by the Andhra Pradesh police in Surat on Tuesday.The Prakasam district police headed by Dr N Raghuram Reddy,...
View ArticleNMART ACCUSED BROUGHT TO ONGOLE
· Rs. 662 crore scam unearthed by Prakasam SPSuperintendent of Police Dr Kolli Raghuram Reddy here on Thursday presented Gopal Mohan Singh Shekhawat, accused in the multi-crore scam before the...
View ArticlePolice seek custody of Gopal Shekhawat
The police of various districts where criminal cases were filed against Gopal Mohan Singh Shekhawat, the kingpin in the multi-crore scam of NMart aka New Look Retails Ltd, are seeking his custody for...
View ArticleSachin Pilot's MLM companies list does not include Amway India
Union Minister of State for Corporate Affairs Sachin Pilot submitted the list of MLM firms illegally operating in the country. However, he did not mention the name of M/s Amway India Enterprises though...
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Thieves want legitimization of their racketeering
THIS IS THE LETTER ADDRESSED TO THE RACKETEERS ALL OVER COUNTRY TO ASSEMBLE AND BRING PRESSURE ON THE GOVERNMENT FOR LEGITIMIZATION OF THE RACKETEERING. THESE RACKETEERS HAVE BEEN BRAZENLY ASKING THE...
View ArticleFull text of Police interrogation....Gopal Shekawat
Full text of police interrogation of Gopal Mohan Singh Shekawat released by the police:INTERROGATION REPORT OF GOPAL MOHAN SINGH SHEKAWAT S/O MOHANSINGH SHEKHAWAT, 47 YEARS, RAJPUT BY CASTE, SURAT,...
View ArticleAbhaya Gold bubble burst, BUT
Finally, the Abhaya Gold bubble burst. Police arrested the managing director of Abhaya Gold Koganti Srinivasa Rao who has been evading the arrest for quite sometime. It is yet to be ascertained how...
View ArticleAmway India Chairman, 2 Directors arrested
Kozhikode (Kerala): Network marketing firm Amway India Enterprises Chairman and CEO William S Pinckney and two company Directors were arrested here on Monday on charges of indulging illegal money...
View ArticleWhy Amway is not taking legal recourse to resist criminal case?
With the arrest of chairman and chief executive officer of Amway India Enterprises William S Pinckney and two of the directors, an average person naturally thinks why Amway is not taking legal recourse...
View ArticleGullible housewives lose money in Amway tangle
http://newindianexpress.com/states/kerala/Gullible-housewives-lose-money-in-Amway-tangle/2013/05/29/article1610789.eceBy Athul Lal AG / Arun M | ENS - KOZHIKODE 29th May 2013 08:43 AMThe meltdown of US...
View ArticleAmway India chief likely to appear before ED today
HYDERABAD: Amway India chairman and managing director William Scott Pinckney would appear before Enforcement Directorate (ED) authorities in Hyderabad on May 31 to answer alleged violations of the...
View ArticleAmway's products prices inflated, says Indian Express report
Amway sells G & H Body Shampoo and G & H Lotion 250 ml through its ABOs (Amway Business Owners) for Rs 395 each. Believe it or not, the real prices of these products are just Rs 51.49 and Rs...
View ArticleKerala orders probe into Amway chief's arrest
The Kerala government on Friday ordered a probe into the circumstances that led to the arrest of network marketing firm Amway India's chairman and CEO William S Pinckney, an American national.Kerala...
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