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3.8/5 - (5 votes) The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA),Jaipurin an MLM/Network Marketing and Ponzi scheme case. The prosecution complaint has been filed against 12 accused – Gold Sukh Trade India Ltd, its sister concern Gold Sukh […]
The post ED Files Prosecution Complaint In MLM, Ponzi Scheme Case Against Gold Sukh appeared first on MLM News.