TaxTMI 
TaxTMI 
Investigation into the Affairs of Certain ‘Multi-Level Marketing’ Companies
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....nvestigation into the Affairs of Certain ‘Multi-Level Marketing’ Companies <br>News and Press Release<br>Dated:- 10-12-2012<br><BR>Press Information Bureau Government of India Ministry of Corpo....
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....rate 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 Marketing' ....
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....(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 non-operati....
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....onal 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. ------------------------ ....
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.... KKP<BR> News - Press release - PIB....