qnet

The EOW summoned the representative of a PR firm and sought details about the services it has been providing to qnet.

The city economic offences wing (EOW), probing the alleged role of actor Boman Irani's son Danesh in the Rs 425-crore cheating case involving multi-level marketing firm qnet, has frozen his bank account.

The economic offences wing (EOW) has issued notices to a popular coffee shop chain and told them to debar the representatives of qnet from entering their establishments.

A group of investors in the qnet multi-level market case on Sunday gathered near Holy Family Church and marched as a protest and public awarness against ponzi schemes.

The Enforcement Directorate (ED) on Wednesday registered a case under the prevention of money laundering act (PMLA) against marketing firm, qnet, Vihaan Direct Selling company, former World Billiards Champion Michael Ferreira and qnet's office bearere, Vijay Eswaran.

A former software professional, who was associated with qnet, an alleged multi-level marketing company, committed suicide by hanging at his flat at Madhapur on Tuesday.

The economic offences wing (EOW) on Tuesday said it was investigating the role of film actor Boman Irani's son, Danesh, in the qnet scam.

The city's economic offences wing (EOW), investigating the qnet case, issued a lookout circular against eight people, including Michael Ferreira, winner of the World Amateur Billiards Championship.

Two days after six members associated with qnet died in the Swapnalok Complex inferno, an engineering graduate, Gopal Das Ramu, said had Mahankali police acted on his complaint against qnet, his friends - Triveni and Vennela - would have been alive today.

qnet case, on Wednesday issued a lookout circular against eight people, including Michael Ferreira, winner of the World Amateur Billiards Championship and a Padma Bhushan recipient.

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

Tarun Ratnani, a radio jockey, who was arrested for allegedly organizing a training camp to lure investors to join qnet, a marketing firm, was on Monday sent to police custody till November 10.

Economic offences wing (EOW) is already probing a cheating case and has arrested nine persons connected to qnet.

Police said the scrutiny of Danesh Irani's bank account revealed that about Rs 40 lakh had been received from qnet (over a period of time) in 2013.

The city economic offences wing (EOW) officials said that actor Boman Irani's son, Danesh, received commission from qnet, a private firm, and that they would summon him for interrogation soon.

The city economic offences wing (EOW), probing the multi-level marketing firm qnet case, on Wednesday issued notice to Michael Ferreira, winner of the World Amateur Billiards Championship and a Padma Bhushan recipient, in connection with the Rs 425 crore multi-level marketing case. The police asked him to appear before the investigating officer.

The city economic offences wing (EOW), probing the Rs 425 crore cheating case involving marketing firm, qnet, raided the firm’s office in Bangalore and downed its shutters. Meanwhile, a bank account belonging to a PR firm which was dealing on behalf of qnet has been frozen.

EOW officials on Friday summoned and questioned actor Boman Irani's son, Danesh, in connection with the qnet case probe.

Mumbai Police today issued a lookout notice against former world Billiards champion Michael Ferreira after he failed to appear before them in connection with the Rs 425-crore scam allegedly committed by a multi-level marketing firm qnet, in which he claimed to hold shares.

Three representatives of qnet, a marketing firm, were arrested from Thane on Sunday for allegedly organizing a meeting to motivate potential investors to invest in the firm that is already associated with a Rs 1,000-crore fraud case.

The city economic offences wing (EOW) has written to the All India Tennis Association asking them to provide the details about the sponsorship of its tournament by qnet.

The city’s economic offences wing (EOW) is now looking into allegations that several Bollywood celebrities campaigned for the cheat firm, qnet, through advetisements or by promoting the schemes of the self-proclaimed marketing firm.

The economic offences wing of Mumbai police, probing the multicrore qnet scam, has issued notices to Indian Super League (ISL) officials to gather details about taking sponsorship from the tainted company.

Enforcement Directorate (ED) has registered a money laundering case in connection with the alleged Rs 425 crore financial fraud involving multi-level marketing firm qnet in which the name of former world billiards champion Michael Ferreira has cropped up.

The city economic offences wing (EOW) has written to the All India Tennis Association asking it for details of sponsorship for a tournament organized by qnet, a marketing firm accused of cheating.

Central Crime Station (CCS) sleuths have arrested former World Billiards Champion and Padma Bhushan awardee Michael Ferreira and three others in the multi-crore qnet multi-level marketing (MLM) fraud case.