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The public are requested not to fall prey to Money Circulation Schemes. The Chain Schemes, Multi-Level Marketing, Network Marketing, Referral Marketing, Direct Marketing with enrolling members, Sponsoring related business and pyramid structure sellings business are nothing but Money Circulation Schemes. These schemes are banned and punishable under the provisions of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

MEMORANDUM ISSUED BY THE OFFICE OF THE DIRECTOR GENERAL OF POLICE, ANDHRA PRADESH TO REGISTER CRIMINAL CASES AGAINST MONEY CIRCULATION SCHEMES

Office of the
Director General of Police,
Andhra Pradesh, Hyderabad
Dated 02-01-2009.

R.C.No.6218/Compts-2008.

MEMORANDAUM

      Sub: Non-Registration of information of cognisable offence of Money Circulation Schemes by the Police Officers - Request to issue orders to all SHOs in the State to register the FIRs on the information of Money Circulation Scheme - Regarding.
Ref: Govt. Memo No.6344/P.S./Genl.B/A2/08-1, Home (Genl.B) Department Dated 18-12-2008 on Representation of Sri M.V. Syama Sunder for Corporate Frauds Watch, Vijayawada City Dt. 08-11-2008.

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       A copy of the reference cited alongwith enclosures is sent herewith for taking necessary action in the matter.

Encl:-(As above)

sd/-S.V. Ramana Murthy, I.P.S.,
For Director General of Police

To
All Commissioners of Police
All Superintendents of Police, including Railways.