Hyderabad police arrested a Haryana-based man in a multi-level marketing fraud involving around Rs 600 crore. Authorities seized a luxury car and froze Rs 3 crore, while investigations continue to track other suspects and victims across multiple locations
They are targeting innocent investors under guise of selling crypto currencies or other products such as agro, garments, herbal and health, household items
Warangal: In a major breakthrough, the Commissioner’s Task Force sleuths along with Hanamkonda police apprehended two persons involved in the multi-level marketing (MLM) fraud racket and seized Rs 10.50 lakh in cash and a car. The accused are Bongani Raju Goud of Kashibugga, and Bommagani Mallehsam of Rangashaipet. One more accused Motapothula Venkatesh Goud, who […]
Investigation under PMLA revealed that funds were fraudulently collected from the subscribers as membership deposit through a chain of agents spread across India
