The arrested persons were Mukesh Agarwal, Mohd Wasi Uzzaman, V Nagesh Varma, K Dilleshwar Rao, Y Sanjeeva Reddy, Mohd Dawood Shariff, Mohd Abdul Omer and Mohd Mohsin
At the centre of the controversial MLM scheme is a Bengaluru-based firm, Indusviva Health Sciences Private Limited, the CEO of which was arrested along with 23 other persons
The police estimate around 10 lakh people were cheated to the tune of Rs.1,500 crore by the company. The police have frozen the bank accounts of the company in which around Rs. 20 crore was deposited.
