Morningstar

ED Conducts Raids in Tamil Nadu and Kerala Over Dream Makers Global Money Laundering Case

Chennai, July 2: The Enforcement Directorate (ED) announced on Thursday that it has conducted searches at eight locations in Tamil Nadu and Kerala as part of its investigation into Dream Makers Global Private Limited (DMGPL) for money laundering activities. The company is accused of running a multi-level marketing (MLM) scheme and a Ponzi scheme, allegedly ... Read more ED Conducts Raids in Tamil Nadu and Kerala Over Dream Makers Global Money Laundering Case