MLM case: Water City owner detained for involvement
The economic offences wing of the state CID (Crime) on Tuesday reportedly detained the owner of the Water City Daxesh Shah for his involvement in the multi level marketing scam run by Zahir Rana of Remo marketing private limited.

Though there was no official confirmation by the officials investigating the MLM scam, reliable police sources informed that Water City owner Daxesh Shah was detained under IPC section 102. "He was detained for questioning in connection with his involvement in the MLM scam. He has been taken to some undisclosed place for interrogation," said a source. Daxesh Shah holds the post of Bharatiya Janata Party youth wing president at Kheda. Shah who is also the owner of the Sneh Resort private limited struck a deal with Remo marketing managing director Zahir Rana for about Rs 4 crores due to financial crisis. Rana reportedly paid Rs 2 crores as part of the deal.

It may be recalled that Rana’s lawyer Hashim Qureshi had alleged that Daxesh Shah is also running the MLM business but his political connections is preventing the police in taking action against him.

Republished from The Asian Age