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