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ED files charge sheet against Amway for proceeds of crime of over ₹4,000 cr

Amway has been operating a multi-level marketing scheme and money circulation scheme has collected huge amounts from the subscribers, said the FIR. ....

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Saatchi & Saatchi Propagate appoints Isha Kapoor as vice president

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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”. ....

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Amway generated proceeds of crime of over Rs 4,000 cr through MLM schemes: ED, ET Retail

Amway: The company was promoting an "illegal money circulation scheme under the guise of sale of goods" and "cheating the general public by promising them very high commissions/incentives through simple enrolment of new members and by claiming that these commissions/incentives would continue in perpetuity", ED said. ....

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