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National :
ED attaches Rs 66 Cr assets in MLM scam
New Delhi, Feb 4 The Enforcement Directorate (ED) has attached assets of Rs 66.30 crore under the Prevention ... ...
National :
ED arrests two persons in connection with multi-level marketing scam
The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores. ...