Hyderabad: The Directorate of Enforcement has frozen over ₹137 crore during search operations at seven locations, including in Bengaluru, in connection with a money laundering case against Vihaan Direct Selling pvt. ltd., a sub-franchisee Qnet Ltd. ED initiated a PMLA investigation on the basis of 38 FIRs against Qnet Ltd., Vihaan direct selling and others registered by Cyberabad police under …
The Enforcement Directorate has frozen 36 bank accounts holding more than Rs 90 crore after it raided various premises of a 'direct selling' company that is alleged to have duped numerous investors. The ED conducted searches at five locations in Mumbai, two locations in Chennai and two in Bangalore on Tuesday in connection with a money laundering case against Vihaan …
