Desiheadlines

Desiheadlines

Enforcement Directorate News

MLM scam of cheating of 521 crore, ED raids on absconding directors bases

The Ranchi team of ED conducted a large raid on 16 September 2025 in Delhi, Noida, Ghaziabad, Vaishali and Dehradun in Bihar. This action was taken under the Money Laundering Act. The case is of Maxigon Touch Private Limited and…