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In a significant breakthrough in what is being described as one of the largest ponzi schemes - the Qnet India Cyberabad Commissioner of Police stated that the scope of the scandal might be as much as Rs 5000 crores.
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The Enforcement Directorate (ED), India's agency responsible for enforcing economic laws and combating economic crime, has frozen 36 bank accounts associated with QNET Company the master franchisee of multi-level marketing (MLM) company Qnet Ltd in India.
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The Enforcement Directorate (ED), India's agency responsible for enforcing economic laws and combating economic crime, has frozen 36 bank accounts associated with QNET Company the master franchisee of multi-level marketing (MLM) company Qnet Ltd in India.
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If a person has a sizable network of associates working for them, if they haven't sold or bought any products, they won't receive any commissions. QNET Scam
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The Cyberabad police served summons on 500 individuals, including Shahrukh Khan, Boman Irani, Anil Kapoor, Jackie Shroff, and Yuvraj Singh in connection with the QNET Scam in multi-level marketing crimes.
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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.
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