Corporate Frauds Watch: I am against all MLM schemes including Amw...

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Thursday, 10 March 2011

I am against all MLM schemes including Amway India:

Sajjanar
Mr V C Sajjanar is the first police officer who filed criminal cases against
the fraudulent companies like Japan Life Bed, Amway India, GoldQuest,
ebiz.com, etc., which are indulging in money circulation schemes in the
guise of selling products. A recent meet with the popular Indian Police
Service officer, Mr V C Sajjanar revealed that the police officer has fire in
him against the daylight robbery of these crooks and he goes to any
extent to check this menace in the larger interest of people. Presently, Mr
Sajjanar is the Deputy Inspector General of Police (Intelligence).
Excerpts:
Q: Sir, you are the first police officer all over India and in fact all over
world, to file a criminal case against Amway India. You are also
instrumental in breaking the Japan Life Bed racket even before Amway
India. What made you to take that stand?
Sajjanar: I have been against the multilevel marketing or money
circulation schemes from the beginning. Money circulation schemes have
been exploiting the gullible since 1960s and it was the Andhra Pradesh
State Government which first enacted a law banning money circulation
schemes. Later, the Government of India enacted a comprehensive
law--the Prize Chits & Money Circulation Schemes (Banning) Act, 1978.
However, in the name of selling products and services, many companies
are cunningly indulging in money circulation schemes. We have to break
that corporate veil and bring these culprits to book.
Q: Apologists of Amway say that you are against Amway India since your
family members suffered loss after joining Amway India. Is it true?
Sajjanar: That is nonsense. As a police officer I could sense the criminal
activity. It is not the question of Amway India. There are many such
copycats operating in the country.
Apart from multinational companies, there are also some indigenous
companies indulging in money circulation schemes. For the simple
reason, they are Indian we cannot allow them to unjustly enrich
themselves. We are after every such operator who wants to make easy
and quick money at the cost of our economy.
Q: Amway India says that AP Police falsely registered case against them?
Sajjanar: Cases are registered as per the provisions of Criminal
Procedure Code. Sec.10 of the Prize Chits & Money Circulation Schemes
(Banning) Act, 1978 says that all the offences under this Act are
cognizable. It is the duty of police to register FIR immediately and conduct
investigation whenever he receives information of a cognizable offence.
Top 5 Advocates in India -- Soli Sorabji, Rajiv Dhavan, Anil Kher, Bhargav
Desai, R.F. Nariman -- have appeared for Amway India in the High Court
of A.P. and the Supreme Court of India and argued for days. Still the
Hon'ble High Court of A.P. and the Honble Supreme Court of India have
held that the sponsoring scheme of Amway falls within the definition of
illegal Money Circulation Scheme. The Hon'ble Courts would have passed
strictures against the police, if the action and investigation of police
against Amway is illegal. After analyzing the business model of Amway
India, the Hon'ble Courts held that the scheme of Amway is illegal.
Q: Amway apologists say that you are against only Amway India not
other companies?
Sajjanar: Being a police man, I am not against any particular company.
The concept of MLM violates the provisions of the Prize Chits & Money
Circulation Schemes (Banning) Act, 1978. As per the Constitution of
India, violation of law is liable for punishment and no violator should go
unpunished. Throwing allegation of bias is a tactic of criminals. It is only to
divert the attention of public and dilute the issue. When I was working in

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This is what I am

Shyam Sundar
I have been a journalist all
through my life now I am an
advocate also. I have been
waging a battle against the
multilevel marketing and money circulation
schemes.
View my complete profile

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various districts as Superintendent of Police cases were registered

against Goldquest, Agrigold, Tupperware, Herbalife, Hindustan Unilever
Network, ebiz.com, Japan Life etc including several other companies
whoever violated the provisions of the Prize Chits & Money Circulation
Schemes (Banning) Act by promoting illegal money circulation schemes.
This shows I was against all these companies. Recently the Supreme
Court of India in Kuriachan Chako case clearly held that binary scheme
1:2 sponsoring scheme by whatever name called including Multi-Level
Marketing is nothing but illegal Money Circulation Scheme. Being a police
man, initiating proceedings as per law does not amount to bias against
particular person.
Q: Do you think these companies could damage our economy?
Sajjanar: Certainly. These companies have been immensely damaging
the economy of our country. Not only that. These companies have also
been damaging the social fabric of our society. These companies
encourage people to enroll their family members, relatives and friends
into such schemes. After joining such schemes, all these friends and
relatives are bound to lose in such schemes. Once they lose their
precious earnings, they never trust their friend or relative who joined them
in such schemes in future. That is how the social fabric is affected.
Q: Tell us more about economic damage.
Sajjanar: It is estimated that these companies have been draining out
more than Rs 10,000 crores every year. In addition, the indigenous
companies have been lining their pockets with Rs. 100,000 crore every
year. If this money is rightly invested in the infrastructure the quality of life
of Indians would immensely improve.
Q: What should be done?
Sajjanar: People should realize the futility of joining such schemes. Apart
from that the Government of India should initiate steps to close down
such companies forthwith.
Joining, participating, promoting or helping otherwise in the Multi-Level
Marketing (illegal money circulation schemes camouflaged as sale of
products and services) are illegal and punishable. Some people are
misrepresenting it by saying that you are not joining but just purchasing
the products, but purchasing products under these illegal schemes also
amounts to promoting of these schemes and are punishable under
PCMCS Act. That the Government is not taking action against them
promptly does not mean that these schemes are legal.
It is very painful to note that several people are informing that the police
are not accepting their complaints to register cases. The office of the
DGP has issued circulars to all the police stations in the State to
immediately register such cases. It is unfortunate that many police officers
are not aware of the circular.
I appeal to the journalists all over world to take up this social cause and
create awareness about these scams which dwarf even the 2G scam.
The worth of 2G scam is hardly 1 or 2 lakh crore but the scams of MLM is
several times more than it.

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Posted by Shyam Sundar at 11:48

Reactions:

11 comments:
Sunny said...
Sir i have been cheated by another such company RMP, They are doing the same kind of
business.
Initially i refused to join them then they gave me a post dated cheque and said that if i loose my
money then i can cash the cheque after three months. After three months he has stoed the
payment of the cheque also they told me a lot of things that i didn't know earlier.
Please guide me sir what should i do to get my money back from the cheaters.
They are still operating in the a lot of parts of NCR and cheating people.
Thursday, September 15, 2011 12:11:00 am

Shyam Sundar said...

If you have the cheque with you and the receipts of joining the scheme of RMP, you could
approach the police and lodge a criminal case against the company. Pl contact me if you have
any problem at 09848849887.
Thursday, September 15, 2011 9:28:00 am

mahesh said...

13/07/2016 5:42 PM

Corporate Frauds Watch: I am against all MLM schemes including Amw...

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http://corporatefraudswatch.blogspot.in/2011/03/i-am-not-particularly-ag...

respected sir,iam a student of lovely proffisional university pagwara,jalandhar,punjab.

sir,whther i donnt know you heard about the ebiz or not if so plz search on website its money
circulation scehme.making money of innocent freshers students plz take necessary action
sir.thank you sir.
Sunday, November 27, 2011 7:49:00 pm

Shyam Sundar said...

Alleady criminal cases were filed in two districts of Andhra Pradesh - one in Warangal and
another in Visakhapatnam - and you too could find similar criminal cases against it in your city.
Contact the police and present your complaint.
Monday, November 28, 2011 9:43:00 am

sizzadi said...
Sir not all MLM are fraud and eBIZ . COM PVT LTD has got supreme court clearence and so dont
include eBIZ in it this is my kind request
Saturday, December 17, 2011 12:40:00 pm

ajith said...
ir, u are thinking that all companies are frod and cheating the people but do u know how many
students are selfdependent and standing on thier own feat and getting tremoundous
communication skills and personality development and just becz of ebiz.com do u know how
many students got awesome placements in mnc companies and full filling thier dreams before
thier education and how many are studying for a better price of computer education pleasee don't
post the comments on ebiz sirr its a wonderful opurtunity for students to learn computer education
at a low cost and earning at the student life itself and developing the communication skills,....
Friday, January 13, 2012 6:29:00 pm

Shyam Sundar said...

You don't know how many millions lost their hard-earned money in the ebiz scam. It is the ebiz
fraudsters who made money due to the gullibility of people. It is high time, people keep off such
fraudulent companies.
Friday, January 13, 2012 8:41:00 pm

Amaanfurkan said...
i dont know. what i have to say....
but people says ki apne liye toh jaanwer jiya karte hein, insaan wahi he jo doosro ke liye jiye or
doosro ke liye mare..... or eBIZ me aaker bas yahi ek baat seekhi he.... yahaa me akela nahi
mere saath log he jinke sapno ko mujhe poora karna he, jese ek bhikhaari kabhi doosre bhikhaari
bheekh nahi de sakta aise hi ek non eBIZer kabi kisi ka bhala nahi kar sakta... hame doosro ke
liye jeena he isliye ham eBIZ kar rahe hein, jise apne liye jeena ho wo na kare
Monday, October 15, 2012 7:27:00 pm

raju patel said...

ebiz is fraud company and another fraud company is sarsobiz.net,
take action against both companies.
Monday, November 12, 2012 3:35:00 pm

Mahesh Kanna said...

Mr.Vijay eswaran GMD of Quest International QI Group of Companies an Absconding Accused in
C.C.No.3876 2009 before the Chief Metropolitan MAGISTRATE court, cHENNAI cITY further
investigation also ordered in the Year 2013 against Gold Quest Questnet Qnet The Vnet Vihaan
et
Qnet Police final report Chargesheet in c c no 3876 2009 pending before Cmm Court Chennai
Mr.Vijay eswaran GMD of Quest International QI Group of Companies an Absconding Accused in
C.C.No.3876 2009 before the Chief Metropolitan MAGISTRATE court, cHENNAI cITY further
investigation also ordered in the Year 2013 against Gold Quest Questnet Qnet The Vnet Vihaan
etc
Monday, March 04, 2013 7:49:00 pm

kekuji said...
Sir I have been cheated by the Japan Life Bed company. I was brain washed by their visual
presentation with hallucination effect on my mind in a closed room with high volume sound and
dazzling lights. I bought a simple magnetic bed for Rs79000/- which actually should not be more
than Rs15000/-. Many people left their parmanent jobs and joined JapanLife to earn lakhs of
money. But nothing could be earned at the end of investing these costly beds. These beds are not
useful also. The JapnLife managers should be put behind bars anf their properties be
forfeited.These foreign nationals from Japan be banned from entering into India.
Thursday, August 13, 2015 4:07:00 pm
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