The Enforcement Directorate searched eight locations in Tamil Nadu and Kerala in a money laundering probe against Dream Makers Global Pvt. Ltd., accused of running a Ponzi and MLM scheme. The agency alleged thousands of investors were cheated through promises of high returns
Warangal: The CPI (Maoist) has expelled its politburo member and senior most leader Kobad Ghandy accusing him of abandoning the ‘dialectical and historical materialism, principles of Marxism and class struggle” and “for selecting the way of getting happiness through mysticism.” In a press release dated November 27, 2021, party national spokesperson Abhay said that the […]
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
