ED: Amway siphoned off Rs 2,859 crore, Hyderabad court has taken up plaint
Monday, 20 November 2023 The Enforcement Directorate has accused Amway India of running a multi-level marketing operation and siphoning off over Rs 2,859 crore. The agency claims that Amway India cheated the public. The ED's money laundering probe is based on multiple FIRs filed by the Telangana police, which allege that Amway engaged in promoting an illegal money circulation scheme. In the investigation, police found that the money collected from members was siphoned off and deposited in overseas accounts.
Stay informed about Hyderabad's weather forecast with IMD's latest yellow and orange alerts for thunderstorms and rain. Learn about expected temperatures and rainfall patterns in the city this week, including severe weather alerts in various districts. Netizens share videos of flooded areas in Hyderabad after heavy rainfall. Stay safe and prepared with our detailed weather report!
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AIMIM chief and Hyderabad candidate Asaduddin Owaisi expressed gratitude to the people for granting his party success for the fifth time. He specifically thanked the youth, women, and first-time voters of Hyderabad for their support, attributing the historic success of the AIMIM party to their contributions.
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He appeared in connection with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases on the expiry of his judicial custody. DNA
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