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Enforcement Directorate takes legal action against Amway in alleged money laundering scheme worth Rs 4,050 crores

Enforcement Directorate takes legal action against Amway in alleged money laundering scheme worth Rs 4,050 crores
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ED charge sheet against Amway India identifies proceeds of crime worth ₹4K Cr

A money laundering probe against Amway India Enterprise Pvt Ltd, which has 5.5 lakh direct sellers across the country, was started in 2011 based on various FIRs filed by the Telangana police | Latest News India

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Amway generated proceeds of crime of over Rs 4,000 cr through MLM scheme: ED

Amway generated proceeds of crime of over Rs 4,000 cr through MLM scheme: ED
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Directorate of Enforcement attaches ₹ 757.77 crore worth properties of Amway India

Directorate of Enforcement attaches ₹ 757.77 crore worth properties of Amway India
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Amway generated proceeds ofcrime of over Rs 4,000 cr through: ED

Amway generated proceeds ofcrime of over Rs 4,000 cr through: ED
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