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[qnetscammers]

QNET FRAUD | QNET REVIEWS | FAKE QNET SCHEME

 It's crucial to first understand the difference between a legitimate direct selling company and a pyramid scheme in order to respond to this question. The main distinction is that in a legitimate direct selling business, commissions are only paid based on the sale of products, whereas in an unlawful pyramid scheme, one receives commission for recruiting new people under them. Even if a person has a sizable network of associates working for them, if they haven't sold or bought any products, they won't receive any commissions. QNET Scam.

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[qnetscammers]

GoldQuest | QuestNet | QI Ltd and QI group

Ponzi schemes are fraudulent investment schemes that generate rewards for earlier investors by taking money from later participants. Such scams have nothing to do with direct selling or multi-level marketing (MLM), a common method of expanding a direct selling distributor network. Just like QNet scam. This company has various knowing name i.e., QI Group, Vihaan Direct Selling.

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[qnetscammers]

GoldQuest | QuestNet | QI Ltd and QI group

The Enforcement Directorate (ED), India's agency responsible for enforcing economic laws and combating economic crime, has frozen 36 bank accounts associated with Vihaan Direct Selling India Pvt Ltd, the master franchisee of multi-level marketing (MLM) company Qnet Ltd in India.

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[qnetscammers]

QNET FRAUD | QNET REVIEWS | FAKE QNET SCHEME

 In a significant breakthrough in what is being described as one of the largest ponzi schemes - the QNet fraud - Cyberabad Commissioner of Police stated that the scope of the scandal might be as much as Rs 5000 crores. In a news conference on Tuesday, Cyberabad Police stated that they are winding up the firms related to QNet and that, while the investigation continues, the Ministry of Corporate Affairs, Government of India, has taken note.

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[qnetscammers]

GoldQuest | QuestNet | QI Ltd and QI group

Danesh Irani, Boman Irani's son, was recently accused of involvement in the infamous QNet fraud, which amounted to around Rs. 425 crore, following a complaint made against him by Gurpreet Singh Anand, a resident of suburban Mumbai.

Anand had filed a complaint alleging that Danesh was actively participating in the spread of the fraud and had requested that the authorities look into the situation. To shed some light on the current situation, joint commissioner of police (crime) Himanshu Roy informed that Danesh's account is being investigated because it holds a staggering amount of Rs 18 and that they will bring him in to record a statement. However, he also stated that they were not only looking into his account, but the money trail in general, which connects numerous others.

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[qnetscammers]

GoldQuest | QuestNet | QI Ltd and QI group

In a cheating case, the Supreme Court delayed proceedings in all 19 FIRs filed against QNet Scam direct selling company (Qnet India) across the country while giving bail to former world billiards champion Micheal Ferreira and another officer of the firm's India franchise. QI Group of companies.

Ferreira and Malckolm Noser Desai of Vihaan Pvt Ltd were detained six months ago on suspicion of operating ponzi schemes and breaking Indian laws.

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[qnetscammers]

QNET FRAUD | QNET REVIEWS | FAKE QNET SCHEME

The Mumbai police's Economic Offences Wing (EOW) has issued a lookout notice against former world billiards champion Michael Ferreira for his alleged involvement in a QNET India Scam.

Ferreira, a Padma Bhushan recipient, has already been called by the EOW in connection with the allegedly Rs 425-crore QNet scam.

We issued the watch notice because he did not show up for interrogation three weeks ago when we called him, according to a police officer.

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[qnetscammers]

GoldQuest|QuestNet|QI Ltd and QI group

 Boman Irani, the Bollywood actor named in a complaint filed in connection with the Rs 425-crore QNet scam, claimed today that he and his son did nothing wrong.

A complaint has been filed against the 54-year-old actor and his son in connection with the scam. QNet is a multi-level marketing company that allegedly duped people.

Complainant Gurupreet Singh Anand, who filed a FIR against QNet in August of last year, approached the investigating agency, Mumbai Police's Economic Offences Wing, with a two-page complaint detailing Danesh's alleged involvement in the scheme.

for more information :- https://banqnetscam.blogspot.com/2023/02/boman-irani-denies-any-involvement-in.html

[qnetscammers]

QNET | Vihaan direct selling company | QNET SCAM

Former Karnataka Chief Minister and senior Congress leader Siddaramaiah has had his fair share of controversies of QNET Scam.

In the days leading up to the Karnataka Assembly elections, Sambit Patra of the Bharatiya Janata Party claimed that Siddaramaiah had gotten an expensive Hublot watch worth Rs. 70 lakhs from Vijay Eswaran of QNet.

In the days leading up to the Karnataka Assembly elections, Sambit Patra of the Bharatiya Janata Party claimed that Siddaramaiah had gotten an expensive Hublot watch worth Rs. 70 lakhs from Vijay Eswaran of QNet Business.

For more information :- https://banqnetscam.blogspot.com/2023/02/qnet-india-congress-leaders-indulged-in.html

[qnetscammers]

QNET FRAUD|QNET REVIEWS|FAKE QNET SCHEME

 Former world billiards champion Michael Ferreira and three others have been arrested and brought here from Mumbai by Hyderabad Police in connection with a Rs 400-crore alleged fraud involving the multi-level marketing QNet Business.

Ferreira is a director of the accused firm, Vihaan Direct Selling India Pvt Ltd, which is an M/s QNet master franchise in India.

Michael Joseph Ferreira (78), Malcom N. Desai, M.V. Balaji, and Srinivas Rao, all directors and shareholders of Vihaan Direct Selling India Pvt Ltd who were previously arrested in Mumbai by Maharashtra Police, have been brought to the city on PT (production transit) warrants and arrested, according to Deputy Commissioner of Police (Detective Department) Avinash Mohanty.

For more information:-https://banqnetscam.blogspot.com/2023/02/ferreira-has-been-taken-to-hyderabad-in.html

[qnetscammers]

GoldQuest|QuestNet|QI Ltd and QI group

QNET is a multi-level marketing scam with over a thousand crore rupees allegedly swindled in Telangana, Andhra Pradesh, Karnataka and Delhi. Vihaan is linked to a Hong Kong-based multi-level marketing company owned by the QI Group.

For more information:-https://banqnetscam.blogspot.com/2023/02/qnet-fraud-episode-1-bihari-no-1-jago.html

[qnetscammers]

QNET FRAUD|QNET REVIEWS|FAKE QNET SCHEME

The Supreme Court has issued a notice to the Cyberabad Police in Telangana on a contempt petition alleging breach of court directives prohibiting 'coercive measures' and arrests of independent representatives of e-commerce QNet company .

A bench of justices R F Nariman and Vineet Saran issued a notice and asked the state administration for a response.

The high court also waived the attendance of the alleged contemnors and filed the contempt petition among other outstanding matters for final disposition.

The contempt notice was issued in response to a petition filed by Vihaan Direct Selling Pvt Ltd, QNet's Indian franchisee.

According to the plea, notwithstanding the highest court's order, independent representatives of the company were arrested by the Cyberabad Police on suspicion of running a ponzi scheme.

The QNet Distributors Welfare Association petitioned the Telangana High Court, alleging that state police officials were not following the state's notification on the Direct Selling Guidelines, 2017, and were indiscriminately registering criminal cases against independent representatives of QNet's Indian sub-franchisee Vihaan Direct Selling (India) Pvt. Ltd.

For more information :-https://banqnetscam.blogspot.com/2023/02/sc-issued-contempt-order-to-cyberabad.html

[qnetscammers]

QNET| Vihaan direct selling company|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. 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.

According to sources, the ED has named Hong Kong-based multi-level marketing (MLM) company QNet Ltd, its official franchisee Vihaan Direct Selling Pvt Ltd, Vijay Eswaran, founder of the QI group, and three additional QNet independent representatives (IRs) from Mumbai.

In a media statement, QNET described the ED's money-laundering investigation against it as "preposterous and entirely false." QNET adheres to strict legal business, transparency, and corporate governance norms as a matter of policy.

Every data relevant to the operations of its Indian franchisee Vihaan Direct Selling, as well as its financial transactions, has been supplied to the EOW investigators. "QNet reiterates that it is entirely compliance with the rules and regulations of business activities under Indian legislation," the MLM claimed in a statement sent by its PR firm, which did not name any company officer or spokesman.

The Mumbai Police Economic Offences Wing (EOW), which is also investigating the MLM fraud, has detained nine QNet team leaders for allegedly duping investors by claiming to sell things such as magnetic discs, herbal medicines, and holiday packages through fraudulent means. Cheating and forgery have been charged against the defendants under relevant parts of the Prize, Chits, and Money Circulation Schemes (Banning) Act 1978.

For more information :- https://banqnetscam.blogspot.com/2023/02/the-enforcement-directorate-has-filed.html