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Odisha Chief Secy Seeks Action Against QNet & Its Indian Franchise

By Ak Sharma | Published on 18/12/2019

Odisha Chief Secy Seeks Action Against Q-Net & Its Indian Franchise

The Office of Odisha Chief Secretary has written to the Economic Offences Wing (EOW) of Crime Branch praying for action against the alleged multi-crore scam by Hong Kong-based company QNet and its Indian partner Vihaan Direct Selling (India) Pvt Ltd. Acting on a petition filed by one Gyana Ranjan Mishra on November 25, 2019, Chief […]

EOW to probe if IIFA awards organiser took money from Qnet

By Ak Sharma | Published on 09/08/2015

EOW to probe if IIFA awards organiser took money from Qnet

#Qnet #IIFA #EOW According to the complainant, the money spent sponsoring the IIFA awards, belonged to victims of the Qnet scam. He also requested for an investigation into the company’s link with Bollywood. The Economic Offences Wing (EOW) of the Mumbai police has launched an inquiry into the allegation that Wizcraft International Entertainment Pvt Ltd, […]

Four held in Qnet case

By Ak Sharma | Published on 09/08/2015

Four persons have been held today for their alleged involvement in the multi-level marketing ‘Qnet’ case, police said. The four persons, identified as V Bal Reddy, Gautam Desai, Dasari Nagaraju and Cheemakurti Manikanta, were arrested today and Rs 15 lakh, deposited in different bank accounts, were seized from them, district Police Commissioner A B Venkateswara […]

QNet seeking court intervention to challenge the ban

By Anil kumar Sharma | Published on 15/04/2015

QNet seeking court intervention to challenge the ban

QNet franchise moves court against ban #QNet #CafeCoffeeDay #VihaanDirectSelling #MLMScam Almost 2 months after the Mumbai authorities ordered cafe Cafe Coffee Day (CCD) to close doors to representatives of Hong Kong-based MLM  company QNet. Now one of its franchises has actually challenged the restriction in the Karnataka high court. Vihaan Direct Selling (India) Pvt Ltd […]

Rep of Public Relations firm summoned in alleged QNet Scam

By Ak Sharma | Published on 13/10/2014

Rep of Public Relations firm summoned in alleged QNet Scam

Economic Offences Wing (EOW) Of The Mumbai Police summoned the rep of a Public Relations firm, who is handling  the account of QNet in India. At the same time, EOW authorities have also written to the banks that under section 91 and 102 of CrPC and Section 4 of the Bankers Books Evidence Act, 189, to […]

EOW Special Investigative Team to Probe QNet Case

By Ak Sharma | Published on 25/09/2014

EOW Special Investigative Team to Probe QNet Case

To give pace to the alleged 425 crore Qnet scam, the Economic Offences Wing (EOW) of Mumbai Police has set up a Special Investigation Team. The EOW is additionally checking out strict lawful options, which will make it mandatory for the suspects concealing abroad to show up before investigators in Mumbai, authorities claimed.

Qnet Scam: Michael Ferreira’s ex-daughter-in-law arrested

By Ak Sharma | Published on 14/09/2014

Qnet Scam Michael Ferreira ex-daughter-in-law arrested

Michael Ferreira, who is already facing questions for his involvement in the alleged Qnet scam, now his ex-daughter-in-law got arrested by Mumbai EOW on friday. The Economic Offences Wing (EOW) of Mumbai Police on Friday arrested Susan Nikhil Chatterjee. The police said that she along with her ex-husband, Mark Ferreira played an important in encouraging gullible people to […]

QNet: Ferriera and others submitted fake documents to the court, clams EOW

By Ak Sharma | Published on 09/08/2014

QNet Ferriera and others submitted fake documents to the court clams EOW

Once again QNet is in the news, all for wrong reasons. Recently, the Economic Offences shared that QNet leaders misled the Court by submitting a fake document along with their bail applications. And the same was denied by the police officer who signed or prepared the documents. The F.I.R was registered by Enforcement Directorate (ED)  upon […]

EOW Opposes Michael Ferreira’s Bail Plea at the Court

By Ak Sharma | Published on 10/04/2014

EOW Opposes Michael Ferreira's Bail Plea at the Court

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 .

Prominent Lawyer Jagtiani appeared before EOW in connection with QNet

By Ak Sharma | Published on 08/04/2014

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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