Four arrested in Mumbai in connection with ₹30 crore Ponzi, multi-level marketing scheme
A case was filed under the relevant BNS Sections and the BUDS Act. Section 318(4) penalizes cheating (up to 7 years imprisonment), and Section 3(5) enforces joint liability for common intent. File image for representation only | Photo Credit: The Hindu The Economic Intelligence Unit (EIU) of the Economic Offences Wing of the Mumbai Police…
