#vihaan direct selling india pvt. ltd.
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GoldQuest | QuestNet | QI Ltd and QI group
The Enforcement Directorate (ED), India's agency responsible for enforcing economic laws and combating economic crime, has frozen 36 bank accounts associated with Vihaan Direct Selling India Pvt Ltd, the master franchisee of multi-level marketing (MLM) company Qnet Ltd in India.
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Three QNet executives arrested in Hyderabad, India
Three QNet executives have been arrested on pyramid scheme fraud charges in Hyderabad, India.
As reported by India Today on May 30th;
The arrested persons are G.Rajesh Khanna from Bengaluru, Maneesh from Himayathnagar and Syed Ajmal Mehdi Sajjad from Malakpet, who were found to be associated with two different companies including QNET (Vihaan Direct Selling India Pvt. Ltd), engaged in deceptive…
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QNet pyramid scheme fraud warning from Bhutan
QNet pyramid scheme fraud warning from Bhutan
QNet has received a pyramid scheme fraud warning from Bhutan.
As per the Office of Consumer Protection’s August 26th warning;
QNET, a scheme that is operated in Bhutan by Vihaan Direct Selling Pvt. Ltd, India is a pyramid promotional scheme.
This scheme emphasizes on continuous recruitment of new downline members through misleading information and the commissions that are paid out are based on…
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QNET operates through its sub-franchisee Vihaan Direct Selling (Pvt) Ltd. It is a member of Health Foods and Dietary Supplements Association (HADSA), ASSOCHAM, and CII, Karnataka.
Read More:- https://mumbainewsnetworks.blogspot.com/2019/05/bespoke-timepieces-from-house-of-qnet.html
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Odisha Chief Secy Seeks Action Against QNet & Its Indian Franchise
Odisha Chief Secy Seeks Action Against QNet & Its Indian Franchise
The Office of Odisha Chief Secretary has written to the Economic Offences Wing (EOW) of Crime Branch praying for action against the alleged multi-crore scam by Hong Kong-based company QNet and its Indian partner Vihaan Direct Selling (India) Pvt Ltd.
Acting on a petition filed by one Gyana Ranjan Mishra on November 25, 2019, Chief Secretary Asit Tripathy directed Home and Finance departments…
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Odisha Chief Secy Seeks Action Against Q-Net & Its Indian Franchise Bhubaneswar: The Office of Odisha Chief Secretary has written to the Economic Offences Wing (EOW) of Crime Branch praying for action against the alleged multi-crore scam by Hong Kong-based company Q-Net and its Indian partner Vihaan Direct Selling (India) Pvt Ltd.
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Matters Surrounding the Arrest of the Director of Vihaan
Vihaan is located in India and it is owned by a Hong Kong-based direct selling company as its sub-franchisee, the parent company being Qnet. On the 25 January, 2019, India's Supreme Court approved an interim order that favoured Vihaan direct selling (India) Pvt. Ltd. The petitioners of the case, Vihaan direct selling (India) Pvt. Ltd., got a supreme order that stated that there was 'no coersive action' against them. The respondents of the case together with the state of Telengana were also ordered by the Supreme Court not to take other coersive steps in the FIRs that are filed against Vihaan direct selling (India) Pvt. Ltd.
It then follows that on 26 January, 2019, Dlip Raj, the director of Vihaan direct selling (India) Pvt. Ltd together with his two independent representatives Chandar Kumar Chowdary and Atur Kumar who is a renowned businessman were arrested by the Cyberabad police authorities. The alleged charges for the areas for that they were involved in a Ponzi scheme through a multi-level marketing business of the sub franchise partner, QNet.
The director of Vihaan direct selling (India) Pvt. Ltd, Dilip Raj, however body dollars to the media through a video that he didn't have the knowledge of any financial deals of Qnet. Mr. Dilip went ahead to see that neither Vihaan direct selling (India) Pvt. Ltd nor himself as a director has any chance of making financial decisions of Qnet as the company is only a sub-franchisee partner of Qnet.
The response from Qnet follow after the arrest and they claimed that the Cyberabad police while undertaking the wrong coersive action against the sub-franchisee, Vihaan direct selling (India) Pvt. Ltd, by arresting its director and use of plastic out that there was no conformity to civil or criminal law in the action therefore categorizing it as a direct content of the Hon. Supreme Court of India's order. Qnet also claimed that the director of its sub-franchisee, Dilip Raj, was coerced into recording the video statements against his will through the threat of police action and named it as a police brutality.
QNet stated that they had requested the transcripts of the arrest that was against the order of the Hon. Supreme Court of India and that they would present it before the Hon. Court. Qnet said that they distributors get commissions out of product sales and that Ponzi scheme will totally be absurd in this case according to the claims by the respondent and Cyberabad police.
Qnet also wished for the public to know that Vihaan direct selling (India) Pvt. Ltd operates by the full financial guidelines of the Central Government's Ministry Of Consumer Affairs as well as the state of Telengana. For more information about online business news, click on this link: https://en.wikipedia.org/wiki/News_media.
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One of my friend introduced me in this business by saying that they are doing a multinational business where you can earn big amount by investing little amount by trusting him I joined the business and later I was told by these people if I join my family member there earning will be more.
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QNET Ltd. has appointed Vihaan Direct Selling (India) Pvt. Ltd. as its sub franchisee in India, a company duly incorporated under the Companies Act, 1956. Vihaan is in the business of direct selling of various products for QNET
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Wanted QNet fraud director( V Managing Director Pathman Senathirajah) takes a selfie with South Indian superstar Rajnikant
Ranjit MahantiPATHMAN Senathirajah, the owner and director of the V-group of companies wanted by the Mumbai police in the QNet fraud, was spotted taking a selfie with South Indian superstar Rajnikant. On February 5 around 7pm Pathman posted a picture on Facebook taking a selfie with Rajnikant. As Rajnikant is a superstar from the cinema worls, the selfie went viral. According to reports, at present Rajnikant is in Malaysia for the shooting of his movie Kabaaali. Rajnikant is not involved in any scam but QNet members are using his pictures everywhere.Pathman Senathirajah is a Malaysia-born businessperson. A lawyer by profession, he started his network marketing career with the direct-selling company QNet in the late 90s. He is now a V-Partner and also heads the ‘V’ as it’s Managing Director. He is wanted by economic offences wing (EOW) of the Mumbai police.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.
Police have registered an FIR against QNet, for allegedly duping thousands of investors by selling them plastic and glass products terming them miraculous objects for treating severe diseases like cancer.The FIR names five accused, including QNet’s Hong Kong-based founder Dato Vijay Eswaran and Senathirajah. In the Chennai QuestNet chargesheet, Sanathirajah’s brother is also an accused and has been declared absconding. More than 31,500 investors have given their statement against QNet in Chennai.Court rejects anticipatory bail applications of Padma Bhushan Michael Ferreira in QNet scamTHE special Maharashtra Protection of Interest of Depositors (MPID) Court on Tuesday rejected anticipatory bail applications (ABA) of Padma Bhushan and former world champion of billiards Michael Joseph Ferreira in the multi-crore QNet scam. The Economic Offences Wing (EOW) of Mumbai Police, which is probing the case, had invoked the stringent MPID Act against controversial multi-level marketing (MLM) company QNet.In February 2014, the Enforcement Directorate (ED) registered a case under the prevention of money laundering act (PMLA) against QNet, Vihaan Direct Selling, Ferreira and QNet founder Vijay Eswaran and three other independent representatives (IRs) of the MLM operator.The accused which failed to get ABA includes, directors of Vihaan Direct selling (India) Pvt Ltd Srinivas Rao Vanka and Magaral Veervalli Balaji. Director of Transview Enterprises India Pvt Ltd Suresh Thimiri. Malcolm Nozer Desai, who is 20% stakeholder in Vihaan. Ferreira also have 80% stakeholder in Vihaan.
According to media reports, Transview Enterprises is an associate company of Vihaan Direct Selling Pvt Ltd that handles QNet’s multi-level marketing (MLM) operations in India since 14 April 2012. Vihaan Direct Selling, in which Michael Ferreira, the former world billiards champion, owns 80% stake, is a direct selling agent of QNet and had done large financial transactions with Thimiri’s company Transview.The EOW had booked several accused including Ferreira and five companies related with QNet, under the MPID Act. Until now, the accused were being investigated for cheating and forgery under the Prize, Chits and Money Circulation Schemes (Banning) Act 1978, and for money laundering by the Enforcement Directorate (ED).In September 2014, EOW of the Mumbai Police Crime Branch has arrested Susan Chatterjee, the former daughter-in-law of Ferreira in connection with the alleged Qnet scam. Police found around Rs 1.70 crore in her bank account, which were earned by Qnet through its binary scheme.
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Harrassment” despite clear guidelines by Ministry of Consumer Affairs: QNET
QNET, a leading multinational company in the e-commerce direct selling space has come under scanner by the authorities in the last few days. With over 60 arrests being made various questions are being raised by the Commissioner of Police in Cyberabad.
The company has now however issued a statement expressing disappointment over the police action. QNET in India operates through its sub-franchisee Vihaan Direct Selling (India) Pvt. Ltd.
Mr. Russel Stamets, Legal Advisor to Vihaan Direct Selling (India) Pvt Ltd in a statement said, “We are disappointed to know of the arrests of our Independent Representatives (IRs) which have taken place in Hyderabad.”
He added that “The action goes entirely against the Stay granted to Vihaan Direct Selling (India) Pvt Ltd by the Supreme Court in March 2017 and the requirement that all States first ensure their compliance with the Direct Selling Guidelines issued by Ministry of Consumer Affairs in September 2016, to which Telangana is no exception.”
According to the company officials, Vihaan Direct Selling is in full compliance of the direct selling guidelines issued by both Telangana and Andhra Pradesh. In the past, various courts from the State of Karnataka have passed orders quashing complaints against Vihaan and stating that the ‘QNet business is not a Ponzi scheme’.
Expressing surprise by the conduct of authorities in Hyderabad, he said that “Such actions which undermine what the Court(s) have ordered and damages inevitably the brand image of the company.”
Terming the acts/conduct as “harassment” he added that, “in Hyderabad certain consumer complaints date back to October 2018, and well after the 30-day refund period has passed. The company has commenced internal investigation and taken all necessary action in this regard.
The company has a grievance redressal mechanism to address any complaint for any products bought from it. This also has to comply with the requirements of the terms of purchase and in law by complaints/returns being made within a 30-day buy-back period as stipulated by the model Guidelines. Any consumer is expected to directly approach the company for a resolution of his grievance.”
As per the Direct Selling Guidelines which have been adapted by the state, Consumer grievances ought to be treated under The Consumer law and not as wrongful criminal action resulting in arrests.
In the direct selling industry, the Independent representatives (IRs) are not officers or employees of the company. The companies operating in Direct Selling have policies and procedures which they are supposed to adhere to.
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GoldQuest | QuestNet | QI Ltd and QI group
In a cheating case, the Supreme Court delayed proceedings in all 19 FIRs filed against QNet Scam direct selling company (Qnet India) across the country while giving bail to former world billiards champion Micheal Ferreira and another officer of the firm's India franchise. QI Group of companies.
Ferreira and Malckolm Noser Desai of Vihaan Pvt Ltd were detained six months ago on suspicion of operating ponzi schemes and breaking Indian laws.
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Wanted QNet fraud director takes selfie with Rajnikant
PATHMAN Senathirajah, the owner and director of the V-group of companies wanted by the Mumbai police in the QNet fraud, was spotted taking a selfie with South Indian superstar Rajnikant. On February 5 around 7pm Pathman posted a picture on Facebook taking a selfie with Rajnikant. As Rajnikant is a superstar from the cinema worls, the selfie went viral. According to reports, at present Rajnikant is in Malaysia for the shooting of his movie Kabaaali. Rajnikant is not involved in any scam but QNet members are using his pictures everywhere.
Pathman Senathirajah is a Malaysia-born businessperson. A lawyer by profession, he started his network marketing career with the direct-selling company QNet in the late 90s. He is now a V-Partner and also heads the ‘V’ as it’s Managing Director. He is wanted by economic offences wing (EOW) of the Mumbai police.
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. Police have registered an FIR against QNet, for allegedly duping thousands of investors by selling them plastic and glass products terming them miraculous objects for treating severe diseases like cancer.
The FIR names five accused, including QNet’s Hong Kong-based founder Dato Vijay Eswaran and Senathirajah. In the Chennai QuestNet chargesheet, Sanathirajah’s brother is also an accused and has been declared absconding. More than 31,500 investors have given their statement against QNet in Chennai.
Court rejects anticipatory bail applications of Padma Bhushan Michael Ferreira in QNet scam
THE special Maharashtra Protection of Interest of Depositors (MPID) Court on Tuesday rejected anticipatory bail applications (ABA) of Padma Bhushan and former world champion of billiards Michael Joseph Ferreira in the multi-crore QNet scam. The Economic Offences Wing (EOW) of Mumbai Police, which is probing the case, had invoked the stringent MPID Act against controversial multi-level marketing (MLM) company QNet.
In February 2014, the Enforcement Directorate (ED) registered a case under the prevention of money laundering act (PMLA) against QNet, Vihaan Direct Selling, Ferreira and QNet founder Vijay Eswaran and three other independent representatives (IRs) of the MLM operator.
The accused which failed to get ABA includes, directors of Vihaan Direct selling (India) Pvt Ltd Srinivas Rao Vanka and Magaral Veervalli Balaji. Director of Transview Enterprises India Pvt Ltd Suresh Thimiri. Malcolm Nozer Desai, who is 20% stakeholder in Vihaan. Ferreira also have 80% stakeholder in Vihaan.
According to media reports, Transview Enterprises is an associate company of Vihaan Direct Selling Pvt Ltd that handles QNet’s multi-level marketing (MLM) operations in India since 14 April 2012. Vihaan Direct Selling, in which Michael Ferreira, the former world billiards champion, owns 80% stake, is a direct selling agent of QNet and had done large financial transactions with Thimiri’s company Transview.
The EOW had booked several accused including Ferreira and five companies related with QNet, under the MPID Act. Until now, the accused were being investigated for cheating and forgery under the Prize, Chits and Money Circulation Schemes (Banning) Act 1978, and for money laundering by the Enforcement Directorate (ED).
In September 2014, EOW of the Mumbai Police Crime Branch has arrested Susan Chatterjee, the former daughter-in-law of Ferreira in connection with the alleged Qnet scam. Police found around Rs 1.70 crore in her bank account, which were earned by Qnet through its binary scheme.
Read the full article
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Wanted QNet fraud director takes selfie with Rajnikant
PATHMAN Senathirajah, the owner and director of the V-group of companies wanted by the Mumbai police in the QNet fraud, was spotted taking a selfie with South Indian superstar Rajnikant. On February 5 around 7pm Pathman posted a picture on Facebook taking a selfie with Rajnikant. As Rajnikant is a superstar from the cinema worls, the selfie went viral. According to reports, at present Rajnikant is in Malaysia for the shooting of his movie Kabaaali. Rajnikant is not involved in any scam but QNet members are using his pictures everywhere.
Pathman Senathirajah is a Malaysia-born businessperson. A lawyer by profession, he started his network marketing career with the direct-selling company QNet in the late 90s. He is now a V-Partner and also heads the ‘V’ as it’s Managing Director. He is wanted by economic offences wing (EOW) of the Mumbai police.
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. Police have registered an FIR against QNet, for allegedly duping thousands of investors by selling them plastic and glass products terming them miraculous objects for treating severe diseases like cancer.
The FIR names five accused, including QNet’s Hong Kong-based founder Dato Vijay Eswaran and Senathirajah. In the Chennai QuestNet chargesheet, Sanathirajah’s brother is also an accused and has been declared absconding. More than 31,500 investors have given their statement against QNet in Chennai.
Court rejects anticipatory bail applications of Padma Bhushan Michael Ferreira in QNet scam
THE special Maharashtra Protection of Interest of Depositors (MPID) Court on Tuesday rejected anticipatory bail applications (ABA) of Padma Bhushan and former world champion of billiards Michael Joseph Ferreira in the multi-crore QNet scam. The Economic Offences Wing (EOW) of Mumbai Police, which is probing the case, had invoked the stringent MPID Act against controversial multi-level marketing (MLM) company QNet.
In February 2014, the Enforcement Directorate (ED) registered a case under the prevention of money laundering act (PMLA) against QNet, Vihaan Direct Selling, Ferreira and QNet founder Vijay Eswaran and three other independent representatives (IRs) of the MLM operator.
The accused which failed to get ABA includes, directors of Vihaan Direct selling (India) Pvt Ltd Srinivas Rao Vanka and Magaral Veervalli Balaji. Director of Transview Enterprises India Pvt Ltd Suresh Thimiri. Malcolm Nozer Desai, who is 20% stakeholder in Vihaan. Ferreira also have 80% stakeholder in Vihaan.
According to media reports, Transview Enterprises is an associate company of Vihaan Direct Selling Pvt Ltd that handles QNet’s multi-level marketing (MLM) operations in India since 14 April 2012. Vihaan Direct Selling, in which Michael Ferreira, the former world billiards champion, owns 80% stake, is a direct selling agent of QNet and had done large financial transactions with Thimiri’s company Transview.
The EOW had booked several accused including Ferreira and five companies related with QNet, under the MPID Act. Until now, the accused were being investigated for cheating and forgery under the Prize, Chits and Money Circulation Schemes (Banning) Act 1978, and for money laundering by the Enforcement Directorate (ED).
In September 2014, EOW of the Mumbai Police Crime Branch has arrested Susan Chatterjee, the former daughter-in-law of Ferreira in connection with the alleged Qnet scam. Police found around Rs 1.70 crore in her bank account, which were earned by Qnet through its binary scheme.
Read the full article
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QNET operates through its sub-franchisee Vihaan Direct Selling (Pvt) Ltd. It is a member of Health Foods and Dietary Supplements Association (HADSA), ASSOCHAM, and CII, Karnataka.
Read More:- https://mumbainewsnetworks.blogspot.com/2019/05/bespoke-timepieces-from-house-of-qnet.html
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SC Grants Bail to Ferreira and Stays 19 Qnet FIRs
SC Grants Bail to Ferreira and Stays 19 Qnet FIRs
Key highlights:
Stay on 19 Qnet FIRs by the Supreme Court
Micheal Ferreira and Malckolm Noser Desai granted bail
Supreme Court stay order brings a relief to Qnet
The decision of the Supreme Court brings a relief to Qnet as the Supreme Court passed a stay order in all the 19 FIRs against the direct Selling Company QNet. The court has also granted bail to former world billiards champion Micheal…
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