Amway Faces Legal Action In Rs 4,050 Crore Alleged Money Laundering Case

The Directorate of Enforcement (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Amway India Enterprise Pvt. Ltd. (Amway).

Related Keywords

Telangana ,Andhra Pradesh ,India ,Hyderabad , ,Telangana Police ,Amway ,Alleged Money Laundering Case ,Money Laundering Act ,Amway India Enterprise ,Hon Ble Metropolitan Sessions Judge ,Special Court ,Indian Penal ,Money Circulation Scheme ,Multi Level Marketing Scheme ,Amway India ,India Spokesperson ,Prosecution Complaint ,Enforcement Directorate ,Money Laundering ,Amway Money Laundering Case ,