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Qnet scam
QNET SCAM NEWS
Qnet scam: Mumbai Police arrests Michael Ferreira's former daughter-in-law
September 14, 2014 10:52 am
Ferreira is alleged to be an 80 per cent shareholder in Vihaan Direct Marketing Selling Ltd.
Qnet scam: Mumbai Police arrests Michael Ferreira's former daughter-in-law
September 14, 2014 2:30 am
Police said it found around Rs 1.70 crore in her bank account, which were earned by Qnet through its binary scheme.
Cops record Ferreira’s statement in QNet scam
January 28, 2014 12:13 am
The EOW had last month issued a lookout notice against Ferreira, who was in Malaysia then. So far, nine officials of QNet have been arrested.
QNet scam: Ferreira asked to appear before police by Jan 27
January 23, 2014 12:57 am
The court also granted interim protection to Ferreira from arrest by the Economic Offences Wing (EOW) till January 31.
EOW freezes account of Boman Irani's son
January 14, 2014 2:29 am
On Monday, the EOW froze Danesh’s account in a private bank.
EOW freezes Boman Irani’s son’s account
January 14, 2014 12:53 am
An EOW officer said that the scrutiny of the transaction details of Danesh’s bank account showed that he had received Rs 40 lakh from QNet
QNet: Police issue lookout notice against Michael Ferreira
January 03, 2014 1:09 am
Former world billiards champion is allegedly associated with scam-hit marketing firm
Speeding truck kills sr citizen,driver held
December 12, 2013 2:02 am
The BMC has proposed to increase the cost of dengue tests referred from private hospitals to civic hospitals.
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