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
Additionally, the ED has confirmed that the Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad has acknowledged the Prosecution Complaint on November 20, marking the initiation of legal action.
Amway India Faces Legal Charges By ED Over Alleged Money Circulation Scheme freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
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).
Enforcement Directorate takes legal action against Amway in alleged money laundering scheme worth Rs 4,050 crores aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.