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ED grills eBiz.com MD, son in Rs 5,000 crore fraud - Times of India
timesofindia.indiatimes.com
· HYDERABAD: Eleven days after arresting eBiz Pvt Ltd managing director Pawan Malhan and his son Hitikh Malhan for duping people by luring them into multi-level marketing (MLM) schemes, Enforcement Directorate sleuths on Friday grilled the duo. Statements of Pawan and Hitikh, who looked after the company affairs of eBiz, were recorded.
Noida based firm eBIZ.com busted for Rs crore fraud; 17 …
www.indiatvnews.com
· Pawan Malhan and his son Hitik Malhan arrested in eBIZ.com fraud case Cyberabad Economic Offences Wing in Telangana Tuesday busted a financial racket run by …
Father-Son Duo Arrested For Rs Crore MLM Fraud; …
trak.in
· Pawan Malhan, the 62-year-old managing director of a reputed Noida-based firm and his son Hitik Malhan, 31 were busted on Tuesday by the Cyberabad Economic Offences Wing in …
Pawan Malhan News | Latest News on Pawan Malhan - Times ...timesofindia.indiatimes.com › Pawan Malhan › News
timesofindia.indiatimes.com
Pawan Malhan. in the news | LAST UPDATED : Aug 27, 2020, 03:15 PM IST ...
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