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Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has attached assets worth Rs 66.30 crore of Indusviva Health Sciences Private Limited, its chairman CA Anzar and others in a Rs 1,500 crore Multi-level Marketing Scam, the agency said on Friday. India News | ED Attaches Rs 66.30 Cr Assets of Indusviva Health Sciences, Its Chairman in Rs 1,500 Cr Multi-level Marketing Scam.
The Enforcement Directorate (ED) has attached assets of Rs 66.30 crore under the Prevention of Money Laundering Act (PMLA) of Indusviva Health Sciences Private Limited, its chairman C.A. Anzar and others in a Rs 1,500 crore multi-level .
The Enforcement Directorate (ED) has attached assets of Rs 66.30 crore under the Prevention of Money Laundering Act (PMLA) of Indusviva Health Sciences Private Limited, its chairman CA Anzar and others in a Rs 1,500 crore multi-level marketing (MLM) scam. The accused Anzar and Abhilash Thomas were arrested by the ED on December 15 last year and are presently in judicial
The Enforcement Directorate (ED) has attached assets worth Rs 66.30 crore of Indusviva Health Sciences Private Limited, its chairman CA Anzar and others in a Rs 1,500 crore Multi-level Marketing Scam, the agency said on Friday.