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ED files fresh charge sheet against Sanjay Bhandari in money laundering case
Credit: IndiaTimes- Published on November 22, 2023
The Enforcement Directorate (ED) has filed a fresh charge sheet against Sanjay Bhandari, an alleged middleman and arms dealer based in the UK, as part of a money laundering investigation. The charge sheet has been filed in a local court under the Prevention of Money Laundering Act. Bhandari, his relative S Chadha, and NRI...
Video credit: Oneindia
Published on November 21, 2023 - 02:02
Amway India Booked in ₹4,050 Crore Money Laundering Case| Oneindia News
Amway India, once a major multilevel marketing network, faces severe legal action with ED's ₹4,000 crore scam charges. Accused of running an illegal money circulation scheme, Amway allegedly diverted ₹2,859 crore to overseas accounts, prompting a massive money laundering inquiry since 2011.
#Amway #Amwayindia #Multilevelmarketing #ED #Vestige #Oneindia #Oneindianews
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