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Moneylife qnet arrest. Both were picked up from Delhi International Airport.
- Moneylife qnet arrest. May 28, 2021 · According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects Economic offences wing (EOW) of Mumbai police, which is probing Hong Kong-based controversial multi-level marketing (MLM) operator QNet Interestingly, Suresh Thimiri, who is often touted as QNet India's chief executive and had denied any relationship with QNet or any of its representatives, owns the 'QNet' trademark in India through his company Transview Enterprises Pvt Ltd! See the images below obtained from Trade Marks Registry. Meanwhile, the police custody of Manjunath Hegde, arrested in the same case has been extended According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects QNet India’s some of the top team leaders are arrested by EOW of Mumbai police. QuestNet and GoldQuest, which all but closed down in 2009, have emerged bigger and stronger as QNet. The EOW also froze their bank accounts in which these IRs received commission from the MLM scheme The Economic Offences Wing (EOW) of Mumbai Police arrested Sandeep Kalra and Hitesh Miglani, senior independent representative (IR or agents) of controversial multi-level marketing (MLM) company QNet. Both were picked up from Delhi International Airport. Jan 8, 2019 · Continuing to crack the whip against agents of controversial multi-level marketing (MLM) companies, the Cyberabad City Police has arrested 58 independent representatives (IRs) of QNet for their involvement in 14 cases of fraud and cheating worth Rs1,000 crore. Jun 3, 2019 · According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects After facing probe by the EOW of Mumbai police, QNet, its founder and associates will now face the ED sleuths in the Rs425 crore MLM scam Enforcement Directorate (ED), the agency responsible for enforcing economic laws and fighting economic crime in India, has registered a case in the Rs425 crore QNet scam for money laundering. QNet India’s some of the top team leaders are arrested by EOW of Mumbai police. The accused have been charged with cheating and forgery under relevant sections of the Prize, Chits and Money The EOW had arrested Susan Chatterjee, former daughter-in-law of Michael Ferreira in the Rs425 crore QNet scam. The EOW also froze their bank accounts in which these IRs received commission from the MLM scheme Mar 11, 2023 · QNet India’s some of the top team leaders are arrested by EOW of Mumbai police. Meanwhile, the MLM and its leaders are also booked under the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954 as well for Mar 5, 2015 · The Economic Offences Wing (EOW) of Mumbai Police arrested Sandeep Kalra and Hitesh Miglani, senior independent representative (IR or agents) of controversial multi-level marketing (MLM) company QNet. Interestingly, Suresh Thimiri, who is often touted as QNet India's chief executive and had denied any relationship with QNet or any of its representatives, owns the 'QNet' trademark in India through his company Transview Enterprises Pvt Ltd! See the images below obtained from Trade Marks Registry. Meanwhile, the police custody of Manjunath Hegde, arrested in the same case has been extended Aug 29, 2013 · According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects Nov 23, 2013 · QNet India’s some of the top team leaders are arrested by EOW of Mumbai police. While Ferreira owns 80% stake in QNet's official franchisee in India, his son, wife and close relatives are also reportedly under the scanner Sep 15, 2014 · The EOW had arrested Susan Chatterjee, former daughter-in-law of Michael Ferreira in the Rs425 crore QNet scam. Oct 19, 2016 · Tough times for Michael Ferreira, former world billiard champion and three others arrested in the QNet scam case in Mumbai continue. Will it also go the SpeakAsia, Stockguru and NMart way while regulators do nothing? Jul 19, 2021 · Interestingly, Suresh Thimiri, who is often touted as QNet India's chief executive and had denied any relationship with QNet or any of its representatives, owns the 'QNet' trademark in India through his company Transview Enterprises Pvt Ltd! See the images below obtained from Trade Marks Registry. Meanwhile, the MLM and its leaders are also booked under the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954 as well for According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects Sep 9, 2016 · Cracking the whip against agents of controversial multi-level marketing (MLM) company QNet, the Hyderabad City Police arrested four independent representatives (IRs) for cheating about 200 people under the pretext of giving a job and collecting around Rs2 to Rs3 crore. Meanwhile, the police custody of Manjunath Hegde, arrested in the same case has been extended The EOW had arrested Susan Chatterjee, former daughter-in-law of Michael Ferreira in the Rs425 crore QNet scam. The EOW also froze their bank accounts in which these IRs received commission from the MLM scheme Moneylife has received emails from several worried readers asking us to bring the “QNet scam” to the attention of regulators before it dupes their friends and relatives already ensnared by the hard sell. The EOW also froze their bank accounts in which these IRs received commission from the MLM scheme May 2, 2023 · Interestingly, Suresh Thimiri, who is often touted as QNet India's chief executive and had denied any relationship with QNet or any of its representatives, owns the 'QNet' trademark in India through his company Transview Enterprises Pvt Ltd! See the images below obtained from Trade Marks Registry. (Muttiah Muralitharan, the greatest Test match bowler from Sri Lanka at QNet event. Sep 4, 2024 · Four hundred and eighty seven individuals suspected of participating in the QNET Ponzi scheme have been apprehended by the Ghana Police Service. QNet, the controversial Hong Kong-based multi-level marketing (MLM) operator with multiple names (GoldQuest, QuestNet, QNet, QI Ltd and QI group are the better-known names) has finally come under the radar of Mumbai police. Sep 3, 2024 · The Ghana Police Service has arrested 487 individuals linked to the QNET ponzi scheme in Kumasi in the Ashanti Region, following an intelligence-led operation on September 2, 2024. While Ferreira owns 80% stake in QNet's official franchisee in India, his son, wife and close relatives are also reportedly under the scanner QNet India’s some of the top team leaders are arrested by EOW of Mumbai police. The EOW also froze their bank accounts in which these IRs received commission from the MLM scheme Interestingly, Suresh Thimiri, who is often touted as QNet India's chief executive and had denied any relationship with QNet or any of its representatives, owns the 'QNet' trademark in India through his company Transview Enterprises Pvt Ltd! See the images below obtained from Trade Marks Registry. Tightening the noose around QNet, the economic offences wing of Mumbai police froze two bank accounts that have Rs45 crore in balance. Those arrested by the police include three bank employees. Meanwhile, the MLM and its leaders are also booked under the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954 as well for Jan 2, 2014 · Mumbai Police have issued lookout notice against 10 people including QNet founder Vijay Eswaran and former billiards champion Michael Ferreira in the Rs425 crore QNet According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects Mar 5, 2015 · The Economic Offences Wing (EOW) of Mumbai Police arrested Sandeep Kalra and Hitesh Miglani, senior independent representative (IR or agents) of controversial multi-level marketing (MLM) company QNet. The Economic Offences Wing (EOW) of Mumbai Police arrested Sandeep Kalra and Hitesh Miglani, senior independent representative (IR or agents) of controversial multi-level marketing (MLM) company QNet. The EOW also froze their bank accounts in which these IRs received commission from the MLM scheme QNet India’s some of the top team leaders are arrested by EOW of Mumbai police. Meanwhile, the police custody of Manjunath Hegde, arrested in the same case has been extended QNet, the controversial Hong Kong-based multi-level marketing (MLM) operator with multiple names (GoldQuest, QuestNet, QNet, QI Ltd and QI group are the better-known names) has finally come under the radar of Mumbai police. Citing QNet as a Ponzi scheme, authorities in Kumasi made the arrests on September 2nd, 2024. Four hundred and eighty-seven QNet promoters have been arrested in Ghana. In a release, the Hyderabad According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects Feb 20, 2014 · The EOW of Mumbai Police, which is also probing the MLM fraud, had so far arrested nine team leaders of QNet for allegedly duping investors by offering to sell products such as magnetic disks, herbal products and holiday schemes through fraudulent practices. The EOW also froze their bank accounts in which these IRs received commission from the MLM scheme Tightening the noose around QNet, the economic offences wing of Mumbai police froze two bank accounts that have Rs45 crore in balance. Meanwhile, the police custody of Manjunath Hegde, arrested in the same case has been extended QNet India’s some of the top team leaders are arrested by EOW of Mumbai police. All four have now been arrested by the Central Crime Station (CCS), a wing of Hyderabad Police in the multi-crore QNet scam case, even while their remand period in QNet India’s some of the top team leaders are arrested by EOW of Mumbai police. While Ferreira owns 80% stake in QNet's official franchisee in India, his son, wife and close relatives are also reportedly under the scanner The Economic Offences Wing (EOW) of Mumbai Police, which is also probing the MLM fraud, had so far arrested nine team leaders of QNet for allegedly duping investors by offering to sell products such as magnetic disks, herbal products and holiday schemes through fraudulent practices. The EOW also froze their bank accounts in which these IRs received commission from the MLM scheme Jun 7, 2021 · Tightening the noose around QNet, the economic offences wing of Mumbai police froze two bank accounts that have Rs45 crore in balance. Meanwhile, the MLM and its leaders are also booked under the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954 as well for The Economic Offences Wing (EOW) of Mumbai Police arrested Sandeep Kalra and Hitesh Miglani, senior independent representative (IR or agents) of controversial multi-level marketing (MLM) company QNet. Meanwhile, the MLM and its leaders are also booked under the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954 as well for QNet India’s some of the top team leaders are arrested by EOW of Mumbai police. Meanwhile, the police custody of Manjunath Hegde, arrested in the same case has been extended According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects QNet India’s some of the top team leaders are arrested by EOW of Mumbai police. Sep 4, 2024 · The Ghana Police Service through an intelligence-led operation yesterday, 2nd September, 2024, arrested four hundred and eighty-seven (487) suspects who are members of the Ponzi scheme known as Sep 3, 2024 · In a significant intelligence-led operation, the Ghana Police Service arrested 487 individuals suspected of being involved in the Ponzi scheme known as QNET. Meanwhile, the MLM and its leaders are also booked under the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954 as well for Tightening the noose around QNet, the economic offences wing of Mumbai police froze two bank accounts that have Rs45 crore in balance. But the hype and hard-sell by this MLM company to ensnare people into enrolling distributors and hawking lifestyle products such as watches, gold coins, bio-discs, herbal products and travel packages is worrying. According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects Mumbai Police have issued lookout notice against 10 people including QNet founder Vijay Eswaran and former billiards champion Michael Ferreira in the Rs425 crore QNet As reported by Moneylife, QuestNet and GoldQuest (previous avatars of QNet), the MLM companies that had shut shop in 2009 following police action are back with a bigger bang. Meanwhile, the police custody of Manjunath Hegde, arrested in the same case has been extended The Economic Offences Wing (EOW) of Mumbai Police arrested Sandeep Kalra and Hitesh Miglani, senior independent representative (IR or agents) of controversial multi-level marketing (MLM) company QNet. Aug 17, 2013 · Moneylife has received emails from several worried readers asking us to bring the “QNet scam” to the attention of regulators before it dupes their friends and relatives already ensnared by the hard sell. The EOW also froze their bank accounts in which these IRs received commission from the MLM scheme. They were arrested on Monday, 2 September 2024, following an intelligence-led raid in the Ashanti Regional capital, Kumasi. The EOW also froze their bank accounts in which these IRs received commission from the MLM scheme Mar 5, 2015 · The Economic Offences Wing (EOW) of Mumbai Police arrested Sandeep Kalra and Hitesh Miglani, senior independent representative (IR or agents) of controversial multi-level marketing (MLM) company QNet. The suspects, which include 257 females and 230 males, were found at a property in Adwuman, a suburb near Kenyasi, Kumasi Mar 5, 2015 · The Economic Offences Wing (EOW) of Mumbai Police arrested Sandeep Kalra and Hitesh Miglani, senior independent representative (IR or agents) of controversial multi-level marketing (MLM) company QNet. Meanwhile, the MLM and its leaders are also booked under the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954 as well for Dec 3, 2024 · Tightening the noose around QNet, the economic offences wing of Mumbai police froze two bank accounts that have Rs45 crore in balance. The EOW also froze their bank accounts in which these IRs received commission from the MLM scheme According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects Economic offences wing (EOW) of Mumbai police, which is probing Hong Kong-based controversial multi-level marketing (MLM) operator QNet Sep 14, 2022 · According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects Economic offences wing (EOW) of Mumbai police, which is probing Hong Kong-based controversial multi-level marketing (MLM) operator QNet According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects According to an additional commissioner of police, the EOW has frozen six bank accounts of QNet that have Rs46 crore as balance, and their teams would soon visit Bengaluru and Chennai to arrest some suspects Tightening the noose around QNet, the economic offences wing of Mumbai police froze two bank accounts that have Rs45 crore in balance. lvof lrcv k46h 2q5gg ds we hvhqct 2hlh3 vcvl5d33 vnh