Hyderabad, March 23 The Hyderabad police have busted a multi-crore illegal money circulation racket allegedly promoted by Vihaan Direct Selling Pvt Ltd Company (QNet), with the arrest of 32 people across Telangana, Andhra Pradesh, and Karnataka.Hyderabad Police Commissioner V C Sajjanar said...
Ranchi, February 16 – The Enforcement Directorate's Ranchi Zonal Office filed a chargesheet on Monday before the special court in Ranchi under the Prevention of Money Laundering Act (PMLA) against Maxizone Touch Private Limited and its directors, Chander Bhushan Singh and Priyanka.The case...