Enforcement Directorate Says It Has Arrested CA Anzar & Abhilash Thomas, ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Enforcement Directorate says it has arrested CA Anzar & Abhilash Thomas, co-founders and owners of the Indus Viva MLM Pyramid Scheme under PMLA, 2002, in a Rs 1500-crore multi-level marketing scam'
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