ED conducts searches at offices of direct selling firms in 3 cities, freezes 36 bank accounts with over Rs 90 crore
ED conducts searches at offices of direct selling firms in 3 cities, freezes 36 bank accounts with over Rs 90 crore
ED initiated Money Laundering investigation on the basis FIR against M/s Qnet Ltd., Vijay Eswaran, M/s Vihaan Direct Selling (India) Pvt. Ltd. and other companies and individuals registered by EOW, Mumbai.