Absconding accused held in multi-level marketing fraud 

8 months ago 3
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The Avadi City constabulary person arrested a idiosyncratic who was connected the tally for alleged engagement successful a multi-level selling fraud and swindling  ₹4.65 crore from galore victims. According to the police, Kuppan, alias Praveenraj, and Prema were moving a steadfast called ‘KPN Grand Trusted Money’ and collected ₹600 each from galore nether the pretext of giving ₹500 instantly to those who joined first. They offered to springiness much wealth if the subscriber would present much members and shared links.  Police said astatine slightest 50 persons person lodged complaints. They arrested Prema, 43 of Avadi and remanded her successful judicial custody. Kuppan was held 5 months ago.

Published - October 04, 2025 12:45 americium IST

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