ED arrests 2 Bengaluru residents in Rs 1,500-crore money laundering case
India Today
The Enforcement Directorate (ED) arrested two residents of Bengaluru, Karnataka, in a Rs 1,500-crore marketing scheme, officials said.
The Enforcement Directorate (ED) arrested two residents of Bengaluru in connection with a Rs 1,500-crore multi-level marketing scheme, officials said on Friday.
The two arrested accused -- CA Anzar and Abhilash Thomas -- are the co-founders and owners of the Indus Viva MLM Pyramid Scheme.The ED had initiated an investigation into the money laundering case based on an FIR registered by Cyberabad police.
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