ED files prosecution complaint under PMLA against Amway India
Image Credit: NewsBytes
The Enforcement Directorate (ED) has filed a prosecution complaint against direct-selling company Amway India under the Prevention of Money Laundering Act, 2002 (PMLA). The Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad has acknowledged the complaint, signifying the start of legal proceedings. An Amway spokesperson stated that the current prosecution complaint is connected to an investigation that began in 2011.