#qnet fraud

[qnetscammer1245]

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.

The Enforcement Directorate has filed a lawsuit against the MLM. - 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

[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 | 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