.......UT police had booked Nanda and Dugala in 2002 on complaint from Reserve Bank of India (RBI) on charges of duping residents of money. However, charges of cheating and duping residents were not proved.A complaint dated November 16, 2002, was lodged by SP Negi, deputy general manager-in-charge, RBI, Sector 17, Chandigarh, accusing Cossets Marketing Private Limited, Sector 26, Chandigarh, of fraud. The complainant submitted that the multi-level marketing company that had started operations in 2001 had enrolled three lakh members and had 40 centres across the country. The investors had made several complaints against the company of large-scale fraud......
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