Tradebull: The MLM Arm Of GoMillions LLP, Under ED Lens!

In September 2024, Guwahati police registered an FIR that would evolve into a multi-agency probe into alleged unregulated deposits, cheating, and money laundering. The case centres on GoMillions LLP and a platform called TradeBull, linked to partners Joy Modak and Rishiraj (or Rishi Raj) Gogoi. What began as a local police case under the Bharatiya ...