Multi Level Marketing Fraud

ED Attaches Amway India Enterprises Assets Worth Rs.757 Crore In Multi Level Marketing Scam - Sakshi Post

ED Attaches Amway India Enterprises Assets Worth Rs.757 Crore

Apr 18, 2022
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.
Representational Image - Sakshi Post

MLM Racket Worth 100 Crores Busted In Hyderabad

Jan 30, 2019
They also sold members and customers oil extraction machines besides giving them...
IIT Dropouts Held In MMM Fraud Case In Hyderabad - Sakshi Post

IIT Dropouts Held In MMM Fraud Case In Hyderabad

Nov 18, 2018
Nine people, including some IIT dropouts, have been arrested in connection with a Rs 30 crore Multi Level Marketing fraud case, police said
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