Jan 5, 2024
A lawsuit has been brought by the Enforcement Directorate against the MLM. - QNET Fraud
QNet, its creator and accomplices will now face ED sleuths in the Rs425 crore MLM scam after being investigated by the EOW of Mumbai police. The Enforcement Directorate (ED), India's body in charge of enforcing economic laws and combating economic crime, has filed a money laundering complaint in the Rs425 crore QNet scam.
QNet, its creator and accomplices will now face ED sleuths in the Rs425 crore MLM scam after being investigated by the EOW of Mumbai police