Former billiards champion Michael Ferreira filled for anticipatory pre-arrest bail plea at the Mumbai court. But the same was challenged by Economic Offences Wing of Mumbai police. He is wanted in the alleged Rs 425-crore QNet scam .
Shreesurya Update: Pallavi Joshi Granted Bail by the Court
Pallavi Joshi, co-accused in the alleged Shreesurya scam was given bail by the Nagpur bench of Bombay high court. The bail got approval, when the police informed the court that they do not need her for additional custody. Three pre-conditions were laid out for the bail, which includes, Rs1 lakh surety, surrendering of passport and she must take police permission before leaving […]
Prominent Lawyer Jagtiani appeared before EOW in connection with QNet
In connection with Qnet probe, Lawyer Haresh Jagtiani appeared before the Mumbai police authority. Jagtiani is famous for his Bollywood celebrity clientele. It has come to light that Lawyer Haresh Jagtiani is one of the directors of a travel company called Bonvo Private Ltd, which is a franchise of QNet.
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Three Shreesurya representatives apprehends by Economic Offences Wing
On Wednesday at Nagpur, the Economic Offences Wing (EOW) apprehended three Shreesurya group‘s agents for the investigation. The detained agents are A Suryawanshi, Nishikant Mayee and P Dange. Prior to this, the directors of Shreesurya group, Sameer Joshi and his wife Pallavi are already in police custody. Vishnu Bhoye, the investigating officer said that the investigator have […]
Amway India Entering in The Retail Outlets Segment
Amway India is now counting on alternate options to grow business in India, having faced hard condition over the last two years. The subsidiary of the $12-billion US-based Amway Corporation had troubles with regulative issues over its direct-selling business, which even saw its senior management being charged with financial irregularities. It is now planning to expand retail […]
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Nagpur district and sessions court rejected bail application of Pallavi Joshi
On Thursday, the Nagpur district and sessions court rejected the bail plea of Shreesurya directors and co-accused in the scam, which also includes Pallavi Joshi.
Bollywood Actress Asin First brand Ambassador for Avon India
Avon India, multi-level marketing company has roped in Bollywood actor Asin as its first model ambassador for India.
After Court Order Michael Ferreira appeared before Economic Offences Wing
For quite some time, Michael Ferreira was avoiding appearing before Mumbai Economic Offences Wing in connection to the Rs 425 crore QNet scam but appeared on Monday, when the Session Court asked him to do so.