Blogspot - corporatefraudswatch.blogspot.com - Corporate Frauds Watch

Latest News:

Amway India CMD lies to the journalists 13 Aug 2013 | 02:29 pm

The other day the CMD of Amway India Enterprises in an interview to a nitwit Indian journalist with straight face lied that the Amway India is not a chit fund company but an FMCG. What a laughable sta...

Chief Secretary of Mizoram to take disciplinary action against IPS officer behind Mizodirect 3 Aug 2013 | 03:05 pm

THE SHILLONG TIMES NEWSPAPER on August 2, 2013 reported that the Mizoram government has nothing to do with the Mizodirect and it is backed by a senior IPS officer with the rank of Addl Director Genera...

Cattle & Ghee racket unearthed, SEBI asks HBN Dairies & Allied Ltd to refund money to people 13 Jul 2013 | 02:27 pm

http://www.hbnglobal.com/dairy/dairy. Here is another racketeer company which collected Rs. 1,100 crore (Rs. 11 billion) from public on the promise of high returns within a short span. Any idea what ...

Mizodirect website contains many a discrepancy 12 Jul 2013 | 01:06 pm

Corporate Frauds Watch has been closely watching the http://mizodirect.mizoram.gov.in/ website and already has written a letter to the Mizoram State government seeking clarification over the website. ...

SEBI busts potato-purchasing racket of Sumangal Industries 11 Jul 2013 | 08:46 am

It has become very easy these days for conmen to cheat the gullible. Kolkata-based Sumangal Industries started yet another racket with the lure of big returns in short span. And there are many to fall...

Amway India’s chain scheme is illegal: SP 2 Jul 2013 | 11:26 am

http://www.thehansindia.com/ Showry Ongole: Superintendent of Police Dr Kolli Raghuram Reddy asserted here on Saturday that Amway India’s business model is illegal and warned people not to fall prey ...

Union Minister Sachin Pilot served legal notice 29 Jun 2013 | 07:47 pm

Vijayawada-based civil society organisation Corporate Frauds Watch served a legal notice to the Union Minister for Corporate Affairs, Sachin Pilot for openly supporting multilevel marketing companies ...

NMart seeks investigation by CID, how funny? 28 Jun 2013 | 12:38 pm

NMart filed a writ petition in Andhra Pradesh High Court seeking transfer of all criminal cases filed against the company to the Crime Investigation Department (CID), Hyderabad. The High Court admitte...

Sachin Pilot still believes the 'MLM Income Opportunity' fairy story 24 Jun 2013 | 12:37 am

The American-educated, pretty-boy, politician, Sachin Pilot, is currently on an official tour of the USA where he's been playing the unconvincing role ofIndia's intellectually, and morally, authoritat...

Amway: The Most Intelligent Scam Ever? 10 Jun 2013 | 12:17 am

One of our readers and blogger Shrikanth writes about Amway in his blog and it is reproduced here. Few days back Amway India Chairman and CEO William Pinckney was arrested along with two directors an...

Recently parsed news:

Recent searches: