Chennai, July 2 (IANS) The Directorate of Enforcement (ED) on Thursday said it had conducted searches at eight locations across Tamil Nadu and Kerala in connection with a money laundering investigation against M/s Dream Makers Global Pvt. Ltd. (DMGPL), which is accused of operating a multi-level marketing (MLM) and Ponzi scheme that allegedly cheated thousands of investors by promising exorbitant returns on investments. The searches were conducted under the provisions of the Prevention of Money …
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