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Amway: ED Files Prosecution Complaint Under PMLA, Company Says Old Investigation

The enforcement directorate (ED) has filed a prosecution complaint against Amway India Enterprise Pvt Ltd before the Metropolitan Sessions Judge cum Special Court (PMLA) at Hyderabad under the Prevention of Money Laundering Act (PMLA). Amway, however, says the complaint filed by ED is related to an investigation dating back to 2011. ....

Andhra Pradesh , Amway India Enterprise Pvt Ltd , Metropolitan Sessions Judge , Special Court , Money Laundering Act , Indian Penal Code , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Review: P!nk trustfalls into Orlando's Amway Arena [PHOTOS] | Orlando

Last weekend, in an homage to the tour’s name, P!nk kicked off her two-day stint at Orlando's Amway Center with a trustfall. The 44-year-old singer emerged into the audience's view, standing between a prop of bright red lips situated over 50 feet above the stage. She welcomed the sold-out audience with an exultance of "Hello beautiful people," before introducing them to her acrobatic skills unique to P!nk's shows. ....

Khasan Brailsford , Bob Dylan , Orlando Amway Center , Amway Center , Get This Party Started , Im Not Dead , Milky Way , Red Vines , Feel My Love , One Last Kiss , Not Gonna Dance Again , Orlando Weekly , Rlando News , Florida News , Hings To Do In Orlando , Rlando Theme Parks ,

Directorate of Enforcement attaches ₹ 757.77 crore worth properties of Amway India

Directorate of Enforcement attaches ₹ 757.77 crore worth properties of Amway India
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Andhra Pradesh , Telangana Police , Amway India Enterprise , Metropolitan Sessions Judge , Special Court , Money Laundering Act , Amway India , Enforcement Directorate ,

Amway generated proceeds ofcrime of over Rs 4,000 cr through: ED

Amway generated proceeds ofcrime of over Rs 4,000 cr through: ED
nagalandpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nagalandpost.com Daily Mail and Mail on Sunday newspapers.

Andhra Pradesh , Amway India Enterprise Pvt Ltd , Telangana Police , Amway India , Enforcement Directorate , Money Laundering Act ,

Review: P!nk trustfalls into Orlando's Amway Arena [PHOTOS] | Tampa

Last weekend, in an homage to the tour’s name, P!nk kicked off her two-day stint at Orlando's Amway Center with a trustfall. The 44-year-old singer emerged into the audience's view, standing between a prop of bright red lips situated over 50 feet above the stage. She welcomed the sold-out audience with an exultance of "Hello beautiful people," before introducing them to her acrobatic skills unique to P!nk's shows. ....

United States , Bob Dylan , Khasan Brailsford , Orlando Amway Center , Amway Center , Get This Party Started , Im Not Dead , Phil Desimone , Milky Way , Red Vines , Feel My Love , One Last Kiss , Not Gonna Dance Again , Creative Loafing Tampa Bay , Reative Loafing , Ampa Bay News , Florida News , Hings To Do In Tampa Bay ,