Amway siphoned off ₹2,859 cr collected from members: ED
Amway is running a pyramid fraud in the guise of direct selling multi-level marketing networks, says ED.
Amway is running a pyramid fraud in the guise of direct selling multi-level marketing networks, says ED.
The attached properties include 17 residential flats, bungalows and commercial premises.
Goyal is likely to be produced before a Special Prevention of Money Laundering Act (PMLA) in Mumbai today for remand.
This comes a day after the agency conducted raids under the Prevention of Money Laundering Act (PMLA) across 12 locations in Delhi and Gurugram of Hero MotoCorp
According to reports, the Directorate of Revenue Intelligence (DRI) recently apprehended a close aid of Munjal in relation to money laundering and the possession of undeclared foreign currency
These online gaming companies are registered in small island countries like Curacao, Malta and Cyprus.
NBFC's MD V.P. Nandakumar calls ED's freezing order 'patently high-handed', 'arbitrary', and 'unreasonable'
Byju Raveendran says the startup has received ₹28,000 crore as FDI.
Edtech startup says the visit by officials from the Enforcement Directorate was related to a 'routine inquiry' under FEMA.
The agency is also probing former Andhra Pradesh MLA JC Prabhakar Reddy and Gopal Reddy in the case and has attached assets worth ₹22 crore.