TMI BlogInvestigation into the Affairs of Certain ‘Multi-Level Marketing’ CompaniesX X X X Extracts X X X X X X X X Extracts X X X X ..... Investigation into the Affairs of Certain ‘Multi-Level Marketing’ Companies - News and Press Release Dated:- 10-12-2012 - News - Press Information Bureau Government of India Ministry of C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... orporate Affairs December, 2012 18:30 IST The Serious Fraud Investigation Office has undertaken investigation into the affairs of certain companies undertaking business in the Multi-Level Ma ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rketing (MLM) mode. Giving this information in written reply to a question in the Parliament, Shri Sachin Pilot, Minister of Corporate Affairs, said that the websites of these companies were found no ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n-operational at the commencement of investigations, which are underway. If any websites carrying of MLM activities are found operational, suitable action will be taken as per law. --------------- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... --------- KKP - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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