QNET scam: Cyberabad police issues notices to Shah Rukh Khan, Anil Kapoor and Yuvraj Singh

 

The Cyberabad police served summons on 500 individuals, including Shahrukh Khan, Boman Irani, Anil Kapoor, Jackie Shroff, and Yuvraj Singh in connection with the probe into QNet multi-level marketing crimes.

In order to explain their endorsement of or affiliation with QNet, the receivers have been asked by the police to come before the investigation office within a week. Police warned that appropriate legal action will be taken against the recipients if they failed to appear before the investigating officer within the allotted period.

The Cyberabad police took action after several QNet victims claimed that numerous innocent individuals had been defrauded as a result of celebrities endorsing QNet.

Numerous cases of fraud against QNet and its Indian subsidiary Vihaan Direct Selling have been reported to the authorities. The Cyberabad police have detained 58 independent QNet representatives in various situations since January.

In a press conference the arrest of independent representatives, QNet said, "In cognisance of Cyberabad Police Commissioner's statement about the misrepresentation by the independent representatives of QNet in Hyderabad promising quick money and making other false claims about the financial returns from the business, we have launched a detailed internal investigation to ascertain and punish the culprits, and have already suspended several IRs."

However, representatives of QNet have made it clear that Vihaan Direct Selling is being run in strict accordance with the law.

Six months after his imprisonment, Michael Ferreira, Director of Vihan Direct Selling and claimed victim of a multi-level marketing fraud, was freed from Taloja Central Prison in Navi Mumbai in April 2017.

Comments

Post a Comment

Popular posts from this blog

Cops are looking into Boman's son's involvement in the QNet scam.

Image
  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. However, while defending his son, Boman reacted aggressively to the claims, claiming that his son was an agent in 2007-2008, just like any other collegian, but is now live in the United States for further...
Read more

"It is the process where an Individual become fool and train to make individuals fool - QNET Scam" Bombay HC Said.

Image
 The Bombay High Court noted that "the deceit and fraud is camouflaged under the banner of e-marketing and business" while rejecting the anticipatory bail requests of five suspects in the multi-crore QNET scam. According to the Court, this plan is undeniably a multi-level marketing (MLM) activity, and a pyramid structure of such a scheme is established so that members are guaranteed money on the purchase and sale of products. The company's motto, ‘sell more, earn more,' looks to be quite appealing and benign. This motto, although, is completely covered. The company's core premise is that people can be duped. As a result, the true motto is ‘sell more, earn more' through duping consumers. In reality, it is a chain reaction in which a person is duped and then coached to dupe others in order to make money. Workshops are held for this reason, when study and business content are mixed with a jumble of words, promises, and dreams. Thus, deception and fraud are hi...
Read more

QNET India: Congress leaders indulged in scam in QNET Business

Image
  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 . In India, the Bombay High Court made some harsh remarks about the case. While rejecting the anticipatory release of five suspects in the QNet Scam , Justice Mridula Bhatkar stated, "The motto of the company 'sell more, earn more' appears very seductive and innocuous. This motto, however, is completely concealed. The company's core premise is that people can be duped. As a result, the true motto is'sell more, e...
Read more