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ED: Amway siphoned off Rs 2,859 crore, Hyderabad court has taken up plaint
Credit: IndiaTimes- Published on November 20, 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...
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Hyderabad
Capital of Telangana, India
Rahul Verma, an alumnus of IIT-Kanpur and IIM-Lucknow, found guilty of murdering Adesh Bajpai in 2008. DNA extracted from human remains at IIT-Kanpur campus,..
Credit: IndiaTimes - Published 3 days ago
Telugu TV actor Chandrakanth died by suicide in his Hyderabad apartment after his partner, Pavithra Jayaram, passed away. He acted in 'Trinayani serial',..
Credit: IndiaTimes - Published 3 days ago
The overall turnout for 2019 does not include the delimited seat of Srinagar, which recorded the lowest turnout this time round, at 38%. It was, however, the..
Credit: IndiaTimes - Published 1 week ago
BJP candidate Madhavi Latha, contesting from the Hyderabad Lok Sabha seat, alleged that 90 per cent of booths are compromised.
Credit: IndiaTimes - Published 1 week ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which rules Delhi and Punjab, has received more than Rs 7 crore..
Credit: DNA - Published 1 day ago
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..
Credit: IndiaTimes - Published 4 days ago
Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
Credit: IndiaTimes - Published 5 days ago
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 5 days ago
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 5 days ago
Telangana
State in southern India
Light to moderate rainfall, thunderstorms, lightning, and gusty winds in Tamil Nadu, Karnataka, Puducherry, Kerala, Andhra Pradesh, Telangana, and Lakshadweep..
Credit: DNA - Published 3 days ago
BJP's Lok Sabha polls list includes 106 candidates who switched allegiances in the last 10 years. Andhra Pradesh, Telangana, Haryana, Punjab, Jharkhand, and..
Credit: IndiaTimes - Published 1 week ago
India witnessed a voter turnout of approximately 68.7% during the fourth phase of the Lok Sabha elections for 96 seats on Monday. Odisha, Telangana, Jammu &..
Credit: IndiaTimes - Published 1 week ago
Related videos from verified sources
Amway India Booked in ₹4,050 Crore Money Laundering Case| Oneindia News 02:02
Credit: Oneindia - Published on November 21, 2023