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ED files prosecution complaint in multi level marketing, Ponzi scheme case - Hindi News | ED files prosecution complaint in multi level marketing, Ponzi scheme case | Latest national News at Lokmatnews.in

National :ED files prosecution complaint in multi level marketing, Ponzi scheme case

The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case. ...