Hyderabad, March 23 (IANS) Hyderabad Police on Monday arrested 32 accused during simultaneous raids in Telangana, Andhra Pradesh and Karnataka in four cases relating to Q-Net/ Vihaan direct selling multi-level marketing scam. Hyderabad Police Commissioner V. C. Sajjanar told a news conference on Monday that the arrests were made by 30 special teams from the Central Crime Station (CCS) of theHyderabad City Police conducted simultaneous lightning raids in various parts of Telangana, Andhra Pradesh…
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Hyderabad, Dec 23 (IANS) The Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed a charge sheet under the provisions of the Prevention of Money Laundering Act (PMLA) against Sun Pariwar Vupadi Management Pvt Ltd, an official statement said on Tuesday.The charge sheet was filed before the Special PMLA Court of Metropolitan Sessions Judge, Rangareddy, and the court has taken cognizance of the same, the ED added.The Central agency initiated an investigation based on various FIRs regi…