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ED files prosecution complaint against Amway India under PMLA, alleges company made Rs 4,050 cr by cheating

The Enforcement Directorate (ED) said on Monday it has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against direct selling firm Amway India

Andhra pradeshJio financial servicesTelangana policeEnforcement directorateMoney laundering actHon ble metropolitan sessions judgeSpecial courtIndian penal codeMoney circulation schemeMulti level marketing schemeMoney circulation schemeAmway indiaEnforcement directorateD files prosecution complaint against amway

Amway India Faces Legal Charges By ED Over Alleged Money Circulation Scheme

Amway India Faces Legal Charges By ED Over Alleged Money Circulation Scheme
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Andhra pradeshTelangana policeHonble courtProsecution complaintMoney laundering actAmway india enterpriseHon ble metropolitan sessions judgeSpecial courtHon ble courtIndian penalMoney circulation schemeMulti level marketing schemeMoney circulation schemeAmway indiaIndia spokespersonEnforcement directorate

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).

Andhra pradeshTelangana policeAlleged money laundering caseMoney laundering actAmway india enterpriseHon ble metropolitan sessions judgeSpecial courtIndian penalMoney circulation schemeMulti level marketing schemeMoney circulation schemeAmway indiaIndia spokespersonProsecution complaintEnforcement directorateMoney laundering

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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Andhra pradeshTelangana policeProsecution complaintMoney laundering actAmway india enterpriseHon ble metropolitan sessions judgeSpecial courtIndian penalMoney circulation schemeMulti level marketing schemeMoney circulation schemeAmway indiaIndia spokespersonEnforcement directorate

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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