Search in

Home News Fraud Case

Read more interesting news from around the globe with Indianmoney App

Google Play
News Image

Hyderabad police bust MLM fraud worth Rs 1,200 crore; two held

Sunday, September 9, 2018, 2:38 PM

A multi-level marketing money circulation fraud, operating from Haryana, that duped over 20 lakh investors across the country under the pretext of quick returns on investments and looted more than 1,200 crores from its customers, was busted by the Cyberabad police. The Economic Offences wing of the Cyberabad police arrested two key suspects belonging to Haryana and seized 200 crores from them.