This story is from April 7, 2014

EOW summons lawyer in QNet case

The city economic offences wing (EOW), probing the Rs 425-crore cheating case allegedly committed by multi-level marketing firm QNet, on Monday summoned lawyer Haresh Jagtiani and asked him to assist in the investigation
EOW summons lawyer in QNet case
MUMBAI: The city economic offences wing (EOW), probing the Rs 425-crore cheating case allegedly committed by multi-level marketing firm QNet, on Monday summoned lawyer Haresh Jagtiani and asked him to assist in the investigation. Jagtiani is reportedly the founder-promoter of Bonvo Travel (India), a franchise of QNet.
Rajvardhan Sinha, additional commissioner of police, EOW, said, “Jagtiani appeared before the EOW.
1x1 polls
We had called him to understand his role.” Earlier, the EOW had questioned Michael Ferreira, billiards champion and a Padma Bhushan recipient, and actor Boman Irani’s son Danesh, in connection with the case. Bank accounts of Ferreira and Danesh have been frozen. In February, the ED registered a case under the Prevention of Money Laundering Act against QNet, Vihaan Direct Selling, Ferreira and QNet’s office-bearer Vijay Eswaran.
author
About the Author
Mateen Hafeez

Mateen Hafeez, special correspondent at The Times of India in Mumbai, reports on terrorism, underworld, cybercrime and organized crime syndicates. He also writes about the jails in Maharashtra and focuses on human interest stories. He has covered the Ghatkopar bomb blast, Vile Parle bomb blast, Mulund train blast, train serial blasts in 2006, 26/11 terror attacks and Pune's German Bakery bomb blast. He has a special interest in Urdu fiction written by Ibn-e-Safi.

End of Article
FOLLOW US ON SOCIAL MEDIA