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Amway, ED and India's direct-selling sector - The Economic Times

Amway, an American company that popularised direct sales at a mass level in India, has got into criminal cases related to money-laundering and running pyramid or money-circulation schemes. The Enforcement Directorate has alleged it of promoting a pyramid scheme, ET has reported. The ED has alleged that the company “was running a multi-marketing scheme and money-circulation scheme to collect money from subscribers”.
United States William Scott Pinckney Rajat Banerji Ministry Of Consumer Affairs Indian Direct Selling Association World Federation Of Direct Selling Association

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