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.
MD of QuestNet India, Pushpam Appalanaidu arrested
Pushpam Appalanaidu, a 50 year-old Malaysian women, managing director of QuestNet India was arrested on the charge of duping Rs 160 crore through QuestNet, by Andhra Pradesh State Police.
Ferreira’s interim protection from arrest extended till February 24: Session Court
The former billiards Champion Michael ferreira has received relief from the session court. Now he will not get arrest till February 24 in QNet scam case.
Bombay High Court refused Interim relief to QNet accused
The Bombay high court refused to grant interim relief to the frozen bank account of Transview Enterprise India Private Limited. Transview Enterprise India is alleged to be the part of Qnet scam of 400 crore.
Ferreira Given Extension Till February 17: Qnet case
The interim protection from arrest has been extended till February 17 by the session court today to former world billiards champion Michael Ferreira.
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.
Mumbai EOW investigating Danesh, Boman Irani’s Son for Qnet Scam
According to the latest revelation, Bollywood actor and comedian Boman Irani’s son Danesh could come under the police scanner after it was revealed that a huge sum of money from the QNet scam was allegedly transferred to his bank account.
Uncovered All Aspects Of SpeakAsia & Qnet Case
“Uncovered All Aspects Of SpeakAsia Case” Speaking about the SpeakAsia scam, Rajvardhan Sinha, Additional Commissioner – EOW, Mumbai Police, says, “We are confident of recovering overseas funds in the case.” Watch as he also talks about EOW’s QNET investigation. “QNET masterminds change names after each investigation,” he tells Bloomberg TV India.
QNet India CEO Suresh Thimiri: I Have No relations with the company
QNet India’s CEO Suresh Thimiri, in his anticipatory bail application has denied any relations with the MLM company and its representatives! The case of QNet, the Hong Kong-based controversial multi-level marketing (MLM) operator is taking various twists every day; but this one will shock its tens of thousands zealous subscribers and distributors as well. Suresh […]