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Hyderabad, April 26 (Shoukat-PMI) Acting on credible information on 25-04-2026, the Mirchowk Police apprehended Harish Kumar Singla, a 61-year-old Country Sales Manager (CSM) of Forever Living Imports (India) Pvt Ltd., residing in Sector 54, Gurugram, Haryana, for his alleged involvement in a large-scale financial fraud and illegal multi-level marketing (MLM) racket.
According to Sri Khare Kiran Prabhakar, DCP Charminar Zone, the accused was involved in Cr.No. 62/2026 under various sections of the Bharatiya Nyaya Sanhita (BNS), Telangana Protection of Depositors of Financial Establishments Act, Prize Chits and Money Circulation Schemes (Banning) Act, and IT Act provisions.
Investigators revealed that the accused allegedly lured the public into an illegal business model under the guise of digital marketing and Forever Living product promotion. Victims were reportedly induced with false promises of “easy money” and work-from-home opportunities, particularly targeting youth aged 18–24 and housewives.
He is accused of conducting online and offline training sessions, collecting registration fees ranging from ₹199 to ₹249, and promoting investment-based packages such as Slow Track (ST), Medium Track (MT), and Fast Track (FT) schemes. Instead of genuine product sales, the operation primarily focused on the recruitment of new members and the circulation of money.
Police stated that earlier complaints led to the registration of three FIRs at Rein Bazar, Mirchowk, and Madannapet Police Stations. Three local associates — Mohd Akram, Mohd Nouman Raza, and Mohd Aslam — had already been arrested.
During the investigation, authorities seized electronic devices, including iPhones, OnePlus phones, an iPad, a MacBook, FLP products, and a Mercedes-Benz vehicle bearing registration TS15FA0555. Digital evidence, such as training videos, lead databases, and website URLs, was also recovered. Approximately ₹3 crores in bank accounts linked to the accused have been frozen.
Several other accused individuals are currently absconding, and efforts are underway to apprehend them.
The whole task was carried out under the guidance of Sri. V.C. Sajjanar, CP Hyderabad City, Sri Tafseer Iqbal, Addl CP L&O, Sri Khare Kiran Prabhakar, DCP Charminar Zone, and Sri MA Majeed, Addl DCP Charminar Zone. Under the supervision of Sri G. Shyam Sunder, ACP Mirchowk Division, along with his team, Sri M Kondal Rao, SHO Mirchowk, Sri Md Nayeeuddin, DI Rein Bazar, Sri N Saidaiah, DI Mirchowk PS, and staff arrested the accused persons, and the investigation is underway.
Public Advisory:
Police have warned the public to remain cautious of fraudulent multi-level marketing schemes that promise quick or easy income. Citizens are advised to report such scams to the nearest police station immediately. (pressmediaofindia.com)
