The money-laundering probe found out that Amway brought Rs 21.39 crore as share capital in India during 1996-97 and till the financial year 2020-21, it remitted a "huge" amount of Rs 2,859.1 crore.
Amway Pyramid Scam: ED attaches assets worth Rs 758 Cr: The Enforcement Directorate (ED) attached the assets worth Rs 758 crores against the country s biggest multi-level marketing firm Amway India as a part of the money-laundering investigation.
CHENNAI: The Enforcement Directorate (ED) has provisionally attached assets worth Rs.757.77Crore belonging to Amway India Enterprises, a company accused of running a multi-level marketing scam. The attached properties include the land and factory building of Amway, plant & machinery, vehicles, bank accounts, and fixed deposits at Dindigul District in Tamil Nadu. ED had
The Enforcement Directorate (ED) on Monday said it has attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited a company accused of running a multi-level marketing scam, in connection with a money .