Sunday, May 3, 2026

"pawan-malhan"

Rs 31.63 cr assets of eBiz attached

ED attaches properties of its MD Pawan Malhan and his son in MLM fraud case under PMLA
eBiz scam: ED files prosecution complaint against MLM firm

Investigation under PMLA revealed that funds were fraudulently collected from the subscribers as membership deposit through a chain of agents spread across India

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