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Tribune Online Don’t invest in Pro-Vest, MY SHARE, UYJ MULTITRADE LIMITED, others — SEC warns The Securities and Exchange Commission (SEC) has warned the general public against investing in unregistered investment schemes Don’t invest in Pro-Vest, MY…

The Enforcement Directorate (ED) March 19 provisionally attached movable and immovable assets worth Rs 84.24 crore linked to promoters of KBC Multitrade Pvt Ltd under Prevention of Money Laundering Act. The said company is accused of carrying out a multilevel marketing scheme promising attractive refunds to public on their investment and duping them of more than Rs 200 crore. The agency probed money laundering matters involving the company and provisionally attached its properties located in Nashik, Thane, Sindurgarh, Pali districts among other areas across Maharashtra and Rajasthan. The attached assets include both movable and immovable, also the benami properties acquired by the promoters Bhausahab Chavan and his wife Aarti Chavan, and their Demat accounts, post office savings, silver and diamond jewellery/bullion and bank account balances. Content retrieved from: https://indianexpress.com/article/cities/mumbai/ed-attaches-assets-worth-rs-84-24-crore-of-promoters-of-kbc-multitrade-pvt-ltd-9227516/.

The U.S. Department of Labor recovered $1,730,598 in back wages for 1,666 hourly employees at Ford Motor Co.’s electric vehicle and battery manufacturing campus in Stanton, TN, following an investigation determining that multitrade contractor The State Group Industrial (USA) Ltd. Inc. violated the… The post DOL Recovers $1.7M in Back The post DOL Recovers $1.7M in Back Wages for 1,666 Hourly Employees Denied Overtime by Multi-Trade Contractor first appeared on Recruiting Headlines.

The U.S. Department of Labor recovered $1,730,598 in back wages for 1,666 hourly employees at Ford Motor Co.’s electric vehicle and battery manufacturing campus in Stanton, TN, following an investigation determining that multitrade contractor The State Group Industrial (USA) Ltd. Inc. violated the… The post DOL Recovers $1.7M in Back The post DOL Recovers $1.7M in Back Wages for 1,666 Hourly Employees Denied Overtime by Multi-Trade Contractor first appeared on Recruiting Headlines.