Friday, January 28, 2022

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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