Tag: multiu-level marketing

ED attaches assets worth Rs 84.24 crore of promoters of KBC Multitrade pvt ltd

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The Enforcement Directorate (ED) March 19 provisionally attached movable and immovable assets worth Rs 84.24 crore linked to promoters of KBC Multitrade Pvt Ltd under Prevention of Money Laundering Act. The said company is accused of carrying out a multilevel…[Continue Reading...]

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