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Hyderabad: The Cyberabad cops arrested father-son duo who was behind the fraudulent multilevel marketing (MLM) company that cheated thousands of people to the tune of Rs 5,000 crore all over the country.
Accused identified as Pawan Malhan, Managing Director of “eBiz” MLM company and his son Hitikh Malhan were arrested on Tuesday.
Officials were able to freeze Rs 389 crore in bank accounts of eBiz.Com Pvt.
Ltd company, its directors and accused persons.
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The Malhans were running the MLM company since 2001 from Noida in UP.
“The company head office is located at Sector 63 of Noida in Uttar Pradesh, which was sealed by the police now and an amount of Rs 389 crore is frozen in the company’s bank account.
It was registered with ROC in New Delhi with Pavan being the MD, his wife Anitha a director and his son Hitik looking after day-to-day affairs. Earlier, there were two cases registered against this company at Warangal and Adilabad which are under investigat