The Crime Investigation Department in Telangana (CID) detained a higher official of a dubious multi -level marketing (MLM) company accused of cheating hundreds of people on the 5 GBP Crore melody through a binary scheme of a promising high yield.
The arrest is governed by a complaint filed by Bhadraiah, a Chity Resident in Jayashankar Bhupalpally District, who claimed that Lity Mohan Varma, Chairman and CEO of Maya Care Welfare Society based in Uttar Pradesh, launched MLM Operation.
Police Station CID, Hyderabad, and on the instructions of CEO CID, Shikha Goel, Cid of Warangal team, was registered and arrested by Anand Varma, son of Omanh Kumar Verma, 49, Secretary General Secretary General Secretary General Secretary General Secretary Secretary of the CEO CEO CID.
The scheme, which allegedly runs under the binary structure, lured nearly 400 unsuspecting individuals, including unemployed youth, in investing the lamps in the promise of exponential returns.
The arrest was carried out on April 24 in Kanpuru in Uttar Pradesh. The accused was subsequently brought to Warangal and returned to his judiciary. The authorities have confirmed that there is an effort to monitor and arrest the remaining accused in this case.
Published – April 30, 2025 20:48
