ED files prosecution complaint against 2 people under PMLA in Ponzi schemes case ...Middle East

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The Directorate of Enforcement (ED) has filed a prosecution complaint against Radhe Shyam and Bansi Lal, owners of Haryana-based multi-level marketing (MLM) scheme promoting company in a Ponzi scheme case. As per a statement, Shyam and Lal floated companies in the name of Future Maker Lifecare Private Limited, Hisar, and M/s FMLC Global marketing Private Limited, and duped several innocent persons in many parts of the country.

Hence then, the article about ed files prosecution complaint against 2 people under pmla in ponzi schemes case was published today ( Saturday 23/01/2021 - 03:49 PM ) and is available on Devdiscourse ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

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Last updated : 23 January 2021 clock 03:49 PM

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ED files prosecution complaint against 2 people under PMLA in Ponzi schemes case ...Middle East

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