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Rate this News Enforcement Directorate (ED) has booked an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against multi-level marketing company, Sun Pariwar. Earlier, the Cyberabad police had arrested the accused in a scam in which thousands were cheated to the tune of Rs 150 crore. On December 14, 2018, […]
The post ED books Sun Pariwar for money laundering 150 crore appeared first on MLM News.