The ED initiated an investigation under PMLA on the basis of an FIR registered by Central Crime Station, Hyderabad, against Multyjet Trade Pvt Ltd, Tekula Mukthiraj and others for indulging in fraudulent multi-level marketing and investment schemes
Senior IPS officer VC Sajjanar requested actor Amitabh Bachchan to not collaborate with ‘fraud’ companies as the actor was named the brand ambassador for Amway in 2021 and he endorses the Nutrilite range of products.
Supreme Court did not grant interim relief to BRS MLC K Kavitha on her plea in connection with the questioning by the Enforcement Directorate and challenging the ED summons, and tagged her petition with others
Minister Srinivas Goud said the BJP leaders allowed criminals who looted people to flee from India, but were harassing Opposition parties with trivial cases due to political vendetta
The investigating officials of ED have come across some definite clues in this connection following the recovery of the WhatsApp chat history from the mobile phone of Shil
For nearly 11 hours, Kavitha was questioned by ED officials and was let go around 9.15 pm, there were speculations of her arrest which led to a tense atmosphere outside the ED office