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Websites luring Indians with promises of huge income by working from home!

‘Work from home’ internet scams are flourishing in India and luring thousands of gullible people under the pretext of online work, like basic typing work. Several US-based websites, which are banned in that country, are targeting Indians through localised version of their website

We have come across many internet frauds like the Rs2,000 crore Speak Asia online survey fraud, multi level marketing (MLM) schemes, pyramid and Ponzi schemes that lured people under pretext of different products and services. But in the end, their main aim was only to get money from pockets of people. Now, a bunch of US based websites are luring thousands of people across the world. Some of have launched Indian version of websites. One called ‘GroupDealTools’ of home profit system, and another website masquerading as a personalised and genuine website, named ‘Kavita Mehra’s Online Profits Course’ as promoted.

The portal ‘GroupDealTools’ offers Rs6,302 per day for basic typing work. Apart from the extraordinary returns, another give-away for even slightly sensible investors should be the hard-selling tone of typical MLM’s and Get-Rich-Quick Schemes used on this portal is: “Try it today, be your own boss, set your own hours! Live the lifestyle you deserve! Join the thousands who already made Money using this system! Easy to use & 100% safe, Don’t miss the opportunity!”

The site claims to be seen on The Hindu, The Times of India and India Today to gain people’s confidence and credibility.

After filing a registration form, the catch is that, although it offers a limited time discount on registration and 30 days money-back policy, it requires potential members to provide credit card details to charge Rs6,336 and give special discount for 45 days ‘free’ membership which costs Rs3,806. When exiting the site, another pop up comes and offers further discount at Rs2,750, a special 10 minute discount, so that users don’t get time to think and check its credibility. Even as complaints pour in after deducting registration amount, such websites continue to deduct money from credit cards after every few days.

Many complaints are already piling up from Indians on different consumer forums against websites like ‘GreatDealTools’. One such victim, Mankiran, shared on Consumer Complaints  stating: “I saw the promos and names like TOI and TV channels which covered them, They offered membership at Rs5,955 was not a big risk, plus a 30-day money-back guarantee was there if I didn't make money. Errors during registration required me to repeat registration 4 times and total deductions or Rs23,821.56 has been made from my account without any login id, receipt. I want to cancel my membership and claim full refund.”

These sites are also promoting themselves on different portals that look like any news and media website. For example, ‘GroupDealTools’ is promoted by ‘’ and includes “success stories” making it more personalised to entrap people to join. One such story is about an Indian mother who reportedly managed to earn Rs3 lakh per month after joining this site. The story has an image of the lady and her daughter, with their first monthly cheque of Rs3.25 lakh. Interestingly, does not allow anyone to comment on these stories and filters them. This website follows the same gimmick of touting its own advertisements on channels like CNN IBN, Times Now, NDTV, Aajtak, CNBC TV18 and Sun Network to boost credibility.

Another victim says, “I would like to warn and advise people not to fall in Kavita Mehra's online work from home programme. I responded to an internet advertisement. It claimed I would easily be able to make money on the internet by just posting links. I paid money through debit card and got the login details of This is not what I signed up for and I believe this is an unfair and deceptive practice. I want to get my money back as they promised its 100% money-back guarantee if we are not satisfied but can't get access to any of their contact details. The website is very tempting, but to be frank it’s false advertising and frankly a big scam.”

US-based sites have localised versions of their websites which sends personalised emails and publishes inspiring testimonials, targeting customers. Many Indians have got following email with the subject line: “A Personal Request”


Achievements in Life never come easily to anyone.

It may take months, years or even decades for things to work out in the right way, even if you strive endlessly day and night to earn enough for your family.

I have started to believe differently after I tried this.


A right opportunity, at the right time, and a right decision changed my life forever.


I'm earning about Rs1,80,000 - Rs2,00,000 every month and all I needed was access to a computer, and a couple of hours every day to work.


Here's what I am talking about (Link)

This is working for everyone who was smart enough to make the decision!


Kanika Sarin

The above email redirects its readers to a website which has a success story. In India, there are three websites: careertimes, newsonlineweekly and economicalert which promotes ‘GroupDealTool’. However, all the websites contain the same stories with different photographs and links. It shows how ‘legitimate’ the site is! As you can see from the picture below, both these mothers have same story and both of them followed different sites—‘Online Profits’ and ‘eStorebuilder’— of same US-based fraudsters.

US-based fraudsters run this scam across countries with their localised websites, its main website, which is available in every country, operate as newsonlineweekly. This portal also has same typical ‘success story Arpita and Krishna from India, of mom and daughter who made money’. It provides link of the website where one can get started! The following picture exposes the reality—how one mom Melissa can make money in three different countries US, United Kingdom, Canada by doing typing work.

Unlike the Indian government which is not taking any action against these type of internet scamsters, the US such fraud sites are banned. The Federal Bureau of Investigation (FBI) published notice on its website  cautioning people to stay away from this kind of scams stated: “Work-at-Home Scams: Do Not Take the Bait! Everyone’s seen them- seductive work-at-home opportunities hyped in flyers tacked to telephone poles, in newspaper classifieds, in your e-mail, and all over the web, promising you hundreds or thousands of dollars a week for typing, stuffing envelopes, processing medical billing, etc. And it’s just a phone call or mouse click away. It might be tempting during these uncertain economic times, but beware of any offers that promise easy money for minimum effort-many are scams that fill the coffers of criminals.”

Moneylife has frequently warned that "If it looks too good to be true, it usually is." This is clearly another in the same category.


To know more about such online scams read our other articles:


Home Web Profit: Another online scam attempts to lure people with the promise of riches for basic typing work done from home

“Great Money Lab”, another survey and email fraud, spreading wings

Automated Paydays India: Work from home business, is it real or a scam?


Another online survey company luring people


Competition heats up in online survey space with the entry of domestic MLM companies


Fanbox mail scam: Watch out for automatic debit from your bank, PayPal account


Fanbox spam scam: Don’t fall prey to the earnings mailer


SpeakAsia still can’t show valid, legal documents

Infotech company selling ‘home-based jobs’ and UID kits for easy money




Atiq Syed

4 months ago

This is nothing but an elaborate scam. Do not be duped by these smart talking fellows. They will use different names for individuals. I paid the money and got a meaningless email. Immediately I requested that the learning material be expedited to ensure that I am not reading 1 email every alternate day for 30 days. Someone called and said they cannot change the course schedule & i wrote back demanding a refund. For the next 28 days nobody calls and today being the 30th day since I paid, a smart fellow by name Ravi calls me and says “we have been trying to reach you multiple times and you have not responded and 30 days are up so we cannot refund the money” Between the time I got the first email and subsequently demanded a refund till today there has been no communication from these frauds while I have made oral & written requests for refund. Beware and spread the word. THIS IS AN ELABORATE FRAUD


10 months ago

DPC is a good course for those who are new in digital marketing. Detailed info with good customer support, this course is really a nice option for beginners.

shadi katyal

1 year ago

It is a shame that our people trying to get ahead with such names as
digital profit or anything with modern technologies and these people know how hundery we are to learnb new idieas but they can only sell HOPE and nothing else.There are many crooks all round the world who are looking for a sucker and India is the best market.
Buyer be ware is the slogan of life.

Javid s

1 year ago

I rally wasted my time with digital profit academy, not good and it is froud

Amit Verma

1 year ago

I really enjoyed the Digital Profit Course, definitely learnt a lot and came away with loads of ideas. Having something to work through, or a clearer structure would be the main improvement.

Amit Verma

1 year ago

I really enjoyed the Digital Profit Course, definitely learnt a lot and came away with loads of ideas. Having something to work through, or a clearer structure would be the main improvement.


1 year ago

I want to know about the digital profit course? Is it a scam???
Tell with some proofs!
[email protected]

shadi katyal

2 years ago

It is a shame that despite all the warnings about such SCAMS and your articles, the GREED plays more important part and when people loose money, which they do, starts telling the stories.
Why not stay away but GREED is the name of the game and these crooks know the weakness of us Indians.
There are so many alluring ways to get your money so be AWARE

shadi katyal

2 years ago

Since I am not getting any moneylife daily email for months I have failed to send such offers to warn all our readers.
Last week there was an offer from Reserve Bank of India for a large sum avaible etc. similar to such scams and lies.
The Golden rule is Be aware as there is no free lunch and donot let greed dictate your senses.
People who are in this business are exploiting becauwe of greed

shadi katyal

2 years ago

Since I am not getting any moneylife daily email for months I have failed to send such offers to warn all our readers.
Last week there was an offer from Reserve Bank of India for a large sum avaible etc. similar to such scams and lies.
The Golden rule is Be aware as there is no free lunch and donot let greed dictate your senses.
People who are in this business are exploiting becauwe of greed

Vo Zi Sky La

2 years ago

oh my gosh! I got the same offer. So out of curiosity, I filled the form and next step was to give card details. There I got more doubt and wrote comment on their site like, why i have to provide my bank details. After that, it says, it will show after approval. Then I started Google out about this site and glad I came through this article and right after that, I typed all fake ids and name and then left that page! Thank you for this article. Seriously even educated people will come under such scam. Anyhow such site should be banned.

shadi katyal

2 years ago

It is evident that Money Life forgot to delete the website name and thus can be blamed as letter by Mr. Sadique.
Moneylife also should not give the idea aS
per Google that you are a paart of it.
NB> I have not seen any daily issue for months on my email

Md Sadique Akhter

2 years ago

By posting scam websites link, you have created a backlink for their business. Which means, you are indirectly promoting them even if you write negative about them. is a very trust worthy website, and any website posted in means google feels that you are advertising something very good and google creates the confidence for the website promoted on your website.

So, please delete the hyperlink of the scam website and post snapshots/images or break the website address into several components. See what you have done:

Google thinks that is promoting this scam websites.

shadi katyal

2 years ago

There is a lot of people who have learned the trade how to
cheat others by threats and we get such calls often. I have a message on my phone this moth and threats are there as work with us before arrest warrants are served etc. Such threats are so delicately mentioned that people take them serious and get panicky and payup. I understand it is more than $5 billion business.,
Most of the victims are Indians in USA and voice of the caller sounds like one BUT BEST WAY IS TO IGNORE AND HANG UP.
The companies in India are doing same as it is well known all over the world that we are the greediest people and for money will do anything. This is why even the Nigerians have even moved into India and who knows how many are ashamed of loosing a bundle of money and quite.
There is no free lunch

shadi katyal

3 years ago

I do know a case where the party involved got taken for a large amount. The threat was from Income Tax department,socalled and his information was hacked and thus party calling had some facts. They told him they will settle for half the amount he owes but he has to do it now as court warrants for his arrest are on the way. He panicked and paid and found out that IT never knew anything and it has been told opn news and articles in papers that IRS never calls or threats people but will notify by mail any problems.
This group was so good and threatening that party panicked.

QNet: The Suresh Thimiri link between Vihaan and Transview

Mr Thimiri, the so-called CEO of the controversial MLM, owns registered trademark of QNet in India. He also admitted before the High Court that his company Transview imports and manufactures products for selling to Vihaan Direct, the official franchisee of QNet in India

The case of QNet, the Hong Kong-based controversial multi-level marketing (MLM) operator is taking new twists every day even as all top executives of the company in India decided to stay hidden citing a case filed with economics offences wing (EOW) of Mumbai police.


Interestingly, Suresh Thimiri, who is often touted as QNet India's chief executive and had denied any relationship with QNet or any of its representatives, owns the 'QNet' trademark in India through his company Transview Enterprises Pvt Ltd! See the images below obtained from Trade Marks Registry. Mr Thimiri's company has filed class 42 application for 'QNet' trademark in India.

As Moneylife reported, Mr Thimiri, in his anticipatory bail application filed on 19 August 2013, before additional session Judge DA Dholkia had said, "The applicant (Thimiri) does not hold any sort of relation neither with the Company (QNet) nor its representative (including Eswaran and Vihaan Direct Selling India Pvt Ltd) against whom the Complaint has been lodged by the respondents (Gurupreet Singh Anand) in Oshiwara Police Station." (See image below)

Transview Enterprises is an associate company of Vihaan Direct Selling that handles QNet's MLM operations in India since 14 April 2012. Before that QNet's Indian operations were controlled by QuestNet Enterprises (India) Pvt Ltd, a company registered at Chennai. QuestNet Enterprises was operating QNEI eStore, a platform from where IRs, which is how the investor-dealers of QNet are described, could place orders or buy products and also enrol new recruits. After launching Vihaan, the company asked all its old IRs to mandatorily register under the new business name in order to receive their commissions. Vihaan is a direct selling agent of QNet and had done large financial transactions with Mr Thimiri's company Transview. This made the EOW to freeze Transview's bank accounts in ING Vyasa Bank at Bengaluru.

Mr Thimiri, who in his anticipatory bail application had denied any relations with QNet and its representative, has ratified deals between Vihaan Direct Selling and his company, Transview Enterprise.


In his application before the Bombay High Court to defreeze bank accounts of Transview Enterprise, Mr Thimiri said, "The applicant (Mr Thimiri, director of Transview) is in the business of importing and manufacturing products such as Bio Discs, Chi Pendants, Nutriplus, Homepure, watches and various other products and sells the same to M/s Vihaan Direct Selling India Pvt Ltd."


These revelations may come as shocker to few die-hard independent representatives (IRs) of QNet as they strongly believe that all QNet products are imported! From where? Only the company knew about, as it is kept hidden from public view. Anyway, now with Mr Thimiri's clarification about 'manufacturing' of QNet products, these IRs will know the truth.


After perusing both the applications filed by Mr Thimiri before Courts, here are some facts...

1. Mr Thimiri accepted that Transview does not have any relations with Vihaan Direct Selling except supplier-purchaser relations.

2. Mr Thimiri's Transview Enterprise owns the QNet trademark (used exclusively by Vihaan) in India.

3. Vihaan Direct Selling is QNet Ltd's franchisee that carries the QNet brand name in India. After launching Vihaan, the company asked all its old IRs to mandatorily register under the new business name in order to receive their commissions.

4. Mr Thimiri has been named as accused in the report submitted by the EOW before the Sessions Court, Mumbai. It states: “The accused Suresh Thimiri has played active role in running the Money Circulation Scheme under the guise of investment opportunity and the income earned by the participants is based on enrolment of new members into the scheme.”


While Mr Thimiri is trying very hard to de-link himself from the probe, his own submissions are revealing truth. Vihaan Direct Selling carries 'QNet' brand in India that is registered trademark of Transview Enterprise of Mr Thimiri. The submission made by Mr Thimiri before the Courts only underline his links with QNet in India.


Another interesting aspect in the whole episode is all top officials (?) of QNet India do not want to reveal their identity and remain hidden. We repeatedly sent emails to the company's official PR agency and also some officials from its parent QI group.


We asked "Can you please tell us about Mr Suresh Thimiri, who is often labelled as India CEO of QNet on QNetIndia's Facebook page. Is Mr Thimiri the CEO of QNet in India? If not, then who heads QNet in India and who are the top management people? In addition, we would like to know the relations, if any, between QNet, Vihaan Direct Selling India Pvt Ltd and Transview Enterprises Pvt Ltd."


Here is the reply we received from the PR agency of QNet India...

"This is apropos our telecon now a while back and in furtherance to our earlier discussion which took place on the 30 August 2013 with regards to our client QNET, referred by you in your email. On your request, we reached out to our client again today, but they were of the same considered view that since the matter is still sub-judice, they would not like to give any comments for the time being. We will be happy to reach out to you should our client decide to make any statement to the media in the future."




jitu moni

3 months ago
The Economic Offences Wing (EOW) of the city police arrested a woman in her early 30s on Thursday for her active involvement in the multi-crore QNet scam. The total number of arrested accused has now reached 47, which includes Billiards champion and Padma Bhushan recipient Michael Ferreira.
In the Rs 1,000-crore scam of Hong Kong-based company QNet, nearly 5 lakh investors across the country were duped. QNet has been accused of using the banned binary pyramid business model for its multi-level marketing schemes to lure investors.

QNet posed as a marketing firm selling bio-discs, watches, herbal products, holiday packages, etc. It also claimed that by using the bio-disc, one could cure cancer and brain diseases, the police said.
Too much baggage
Accused Aditi Mitra was intercepted at the Chhatrapati Shivaji International Airport, and subsequently, arrested based on the lookout circular that had been issued against her.

Assistant commissioner of police Arun Jadhav confirmed her arrest said she was sent to police custody till March 23.
Mitra was allegedly trying to flee to Dubai for good. She was carrying eight big bags and two handbags. Of the eight, two contained her belongings; she refused to say what was in the other six, sources said.

Mitra, an independent representative associated with QNet, had been getting hefty commissions in return. She has multiple bank accounts, with one alone having Rs 25 lakh, as EOW officials found, adding that all her bank accounts have been frozen.

Active player
Investigators found that on the instructions of the other accused, Mitra was actively involved in the scam. She had brainwashed victims in order to induce them to invest in the scheme,” said special public prosecutor Pradip Gharat.

A victim, Sewri resident Arpita Majarekar, said, “She would conduct welcome sessions in malls and trap people with her sweet talk.

She had promised me and many others that if we invested in the scheme, we would get double the amount in three years.” Majarekar, who works in a private firm in Andheri, had invested nearly Rs 12.5 lakh in the scheme through Mitra.

She has been booked under relevant sections of the Maharashtra Protection of Interest of Depositors in Financial Establishments Act, Prize, Chits and Money Circulation Schemes (Banning) Act, and the Indian Penal Code.


9 months ago


Ever since you lost your hard earned money in QNET SCAM, you all have multiple questions and facing multiple issues like :

1. Where and whom to approach for recovering your hard earned money?

2. How to help fight and stop this QNET SCAM?

3. How to teach your CHEATER UPLINES a lesson?

4. Issues regarding the “so called” “REFUND POLICY”.

5. Are you eligible for “Compensations”?

6. Issues regarding action buy police authorities.

7. What is the status of the court cases etc.

These are an example of just a few issues and concerns you are facing, but there is GOOD NEWS for you all. We have been working overtime to try and bring an end to these woes and issues faced by Victims of Financial Frauds like this QNETSCAM.

So guys and girls tomorrow is the BIG DAY finally , Please do join us tomorrow (Sunday) afternoon at 1.30 PM sharp at Andheri east, outside Sarangi Restaurant (Just 1 minute from the Andheri station on the east side).

Please do come and also inform other victims of the QNETSCAM.
Tomorrow (Sunday) afternoon sharp 1.30 PM, outside Sarangi Restaurant , Andheri-east, Mumbai.

Please note we have limited seats, first come first served basis make sure to reach in time __/\__ . You can contact on 7498063701 in case of difficulty in locating us :)

Jai Hind.

jitu moni

9 months ago
Four persons, who were associated with Hong Kong-based QNET, a multi-level marketing (MLM) company, and duped 200 persons by promising them jobs, were arrested by Central Crime Station (CCS) officials on Thursday. However, the MD and directors of QNET and its sister company Vihaan Direct Selling are still at large.

Deputy commissioner of police (CCS) Avinash Mohanty said Sreenath Konda, Prasanna Kumar Reddy, V Kanchana, B Dhan Raj were arrested from different locations in the city for cheating people.

Police said the accused had been enrolling gullible people as agents by collecting Rs 10 lakh from a group of 10 persons.

Each person would be given status of promoter, direct them to attract a group (i.e., 10 persons) and make them join QNET by paying Rs 10 lakh, for which the promoter would be assured commission.

jitu moni

10 months ago
Mumbai: The Supreme Court on Thursday directed the Maharashtra Government to file the latest status report regarding investigation so far on the anticipatory bail plea of World Billiards champion Michael Ferreira and four others, who are facing charges of money laundering in the multi-crore QNet case.

The next hearing in the matter will take place on September 14.

Besides Ferreira, the others whose anticipatory bail plea were rejected were Malcom Desai, Vanka Srinivas, Maganlal Balaji, all directors of M/s Vihaan Direct Selling (India) Pvt. Ltd, and Suresh Themiri, director of Transview Enterprises.
They are facing charges under Sections 420 (mischief), 468 (forgery), 471 (using forged document knowing it is not genuine) of the Indian Penal Code (IPC).

Justice Mridula Bhatkar of the Bombay High Court, who took on record the statement of public prosecutor Pradeep Gharat that investigations were still on, had in May rejected their anticipatory bail pleas.

Ferreira had started the operations of QNet, a multi-level marketing company, in India via his firm Vihaan Enteprises.

The QNet cheating case began with a complaint by Gurpreet Singh Anand, who raised his voice after losing Rs. 30,000.

According to the police, the money involved has crossed Rs. 1,000 crores in the alleged scam with more than five lakh investors allegedly losing their money in the case against QNet which is being probed by the Economic Offences Wing.

jitu moni

11 months ago
NewsAmbit, New Delhi
Delhi Police Economic Offence Wing(EOW) has registered an FIR against QNET India/Vihaan Direct selling India Private Limited and its three independent representatives on the allegations of cheating and fraudulently operating the multi level marketing, which is illegal in India. Police have initiated the investigation and suspecting huge scam, which is estimated in crores.
A senior Police officer of EOW said that we received a combined complaint against QNET India and its three independent representatives from more than dozen of people in the month of March this year. As per the allegations of main complainant Anuj Jain alleged that his friend Himashu Aggarwal approached him for an business opportunity. He said that he is an independent representative(IR) of an e-commerce based company. He said that he can arrange an meeting with the other IR’s who will tell you about the business and if they find you suitable you will get chance to be a part of the company. After few days Himanshu called Anuj Jain to come with a CV at a café situated in Nehru Place area on 29 November 2015. Anuj reached there, where he met with Himanshu and his to associates Anita Jaggi and Kanika. Trio told him about the business profile and also assured that this is not a networking marketing company. They demanded Rs 6.5 lakh to be a member of the company. They also said that company has millions of customers. IR of the company is treated as a partner and also got the profit share for each sale. After three four days Anuj gave them 6.5 lakh rupees but after some time he got to know that this is a multi level marketing company and fraudulently cheating innocent persons by roping them in it’s banned business with the help of IRs.
Police said that Anuj is not the only complainant so many more complainants also approached to EOW. After which a preliminary enquiry had conducted. It was found that some persons who are termed as IR contact their friends and close persons to join a new e-commerce business. They don’t tell the name of the company or complete business module at the beginning. After alluring them they set various amounts from the victim. Independent Representatives(IR) get training during the joining and talk to make further members. These kinds of IRs of the company are operated from different cafes and food courts situated in Delhi and NCR.
Those who join the company get user id etc and products like ravel packages, some other items etc are shown purchase from their money. The delivery address given in the portal is also found of overseas area most of the time and mostly that address is too fake type location only which shows that no products are being sold and it is a completely a money circulation scheme. Two websites were found involved in the namely and were found mated to Vihaan Direct selling (India) Pvt ltd which is stated Indian Franchisee of Hong Kong based net company. Investigations are on. Police are trying to unearth the whole network of the IRs on which this company is running its business unlawfully in Delhi. A case has been registered u/s 420/120B/34 IPC and 4/5/6 of Prize Chits and money circulation Schemes(Banning) Act,1978 .

Profiles of IRs
Himashu works with Samsung
Anita Jaggi works with RBS

jitu moni

1 year ago

Bluru QNet agent who earned 50L a yr as commission held
Mumbai: The Economic Offences Wing (EOW) has arrested Ram Singh, an accused in the Rs 1,000 crore QNet case, for earning Rs 50 lakh or more as commission each year from proceeds of the crime.

Singh, a Bengaluru resident, was arrested last week after the imigration authorities at Bangalore airport detained him over a look out circular notice (LOC) issued by the Mumbai police. "We are going through all his bank account details and trying to ascertain the source of money to his account," said DCP Pravin Padwal of the EOW.

Singh's name had cropped up during the initial investigation in 2013 but the police could not locate him then. In January 2015, a police team visited his Bengaluru residence but did not find him there. The house was locked. He is the 19th accused to be arrested in this case so far.

"We are working to arrest all the culprits in this case. A special investigation team has been formed to nab the othe accused invovled," said Dhananjay Kamalakar, joint police commissioner, EOW. Singh, said police sources, has been sending money to his daughter who is studying in Canada. "We have to know his source of income. He has sent a major chunk of money to Canada. We suspect this money was gained from QNet. Moreover, he was looking after the QNet business in Dubai and has been shuttling between Dubai and India. We got his passport number late. Soon after getting it, we issued an LOC notice and he was detained," said an officer.

A special MPIDA court in February this year rejected the anticipatory bail plea of Michael Ferreira (77) winner of the World Amateur Billiards Championship and a Padma Bhushan recipient, and four others, Malcom Desai, Vanka Srinivas, Maganlal Balaji, all directors of M/s Vihaan Direct Selling (India) Pvt Ltd and Suresh Themiri, director Transview Enterprises. They all have approached the high court now in the QNet case.

"They posed as a marketing firm which would sell bio-discs, watches, herbal products, holiday packages, etc. They even claimed that by using the bio-disc, one can cure cancer and brain diseases," cops said. Some money has been transferred to Malayasia, Singapore and Hong Kong, too, cops added.

jitu moni

1 year ago
Mumbai: 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.

Gurupreet Singh Anand, complainant in the Rs 1,000-crore QNet cheating case, on Wednesday said at least four Bollywood actors promoted the Ponzi schemes at different times in the QNet's promotional programs in United Kingdom and Malaysia. He has submitted a 23-page letter wherein he has attached the celebrities' pictures promoting the programs.

"I have submitted letter and all the relevant information to the EOW on May 12. I am hoping some action soon," Anand told TOI. He alleged that the money was laundered from India to Hong Kong and Malaysia.

Anand was speaking at a press conference where suddenly a group of QNet sympathisers appeared with "I trust QNet" placards.. They were later asked to leave the conference room.

jitu moni

1 year ago

QNet: Secret SFIO report says MLM, Ponzi schemes a threat to national security
Read article

jitu moni

1 year ago

Hello Everyone

The company Qnet is celebrating VCon from 3-7 May. As a present,yesterday late night, I posted lot of comments on numerous pics uploaded on Instagram. I also posted on VChief Pathmans account. Unfortunately, they kept deleting my posts and had to ultimately block me. If each one of us, Indians, takes to instagram and starts posting messages like me, then they would have to either block us or abandon their account, which is their money making tool. You can start with Qnetofficial,TheV, Pathmans account, etc with phrases like Pyramid Scheme, Qnetscam, Franchise Fraud, Police arrests, court cases,Cheating, etc. They cannot stop us if we all work as one unit.

Hope we all teach them a lesson and save other fellow Indians.

Jai Hind

jitu moni

1 year ago
CM Devendra Fadnavis has assured detailed inquiry into QNet: BJP
Chief minister Devendra Fadnavis has promised to make a detailed inquiry of the alleged irregularities by the QNet multilevel marketing company and take action against the offenders, said BJP spokesperson Madhav Bhandari on Saturday. Former union minister P. Chidambaram’s wife was a legal counsellor with the company.

The QNet company, which was earlier known as Goldquest, has cheated 12 lakh people to the tune of thousands of crores of rupees. The court has rejected anticipatory bail to the accused in this case. When the CM was contacted about this, he promised to make a detailed inquiry and take action. If necessary, he said that the CBI’s help would also be taken, said Mr Bhandari.

The party spokesperson demanded that the role of former Union minister P. Chidambaram and his wife needs to be probed in this case. “Mr Chidambaram’s wife was a legal counsellor of the concerned company. Taking note of complaint registered by a lawyer from Chennai, the Central Vigilance Department handed over the case to the CBI. The complaint also has a mention of former Union minister Shashi Tharoor. However, the CBI did not investigate the matter during the tenure of Congress government at the Centre,” he alleged.

In Maharashtra, the wife of Gurpreet Singh Anand had in 2013 filed a complaint of fraud against the company. However, there was not much inquiry during the Congress-NCP regime. But since the court has denied anticipatory bail to other accused, including sportsman Michael Ferreira, the investigation can be expedited. Many sensational things are expected to come out in the investigation as the CM has promised to carry out a detailed probe in the case, said Mr Bhandari.

jitu moni

1 year ago

Mumbai police seeks Zee business help in probe of QNet

jitu moni

1 year ago
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 protesetors reached at the house of accused Padma Bhushan Michael feriera in the QNet cheating case. The protesters were holding placards that read, Michel Ferriera Shame Shame! and Ban QNet".

"We chose Bandra for protest since most of the accused in this scam reside here. We had informed the police in advance and stated that the peaceful march will be for awareness about such fraud schemes and protest against such ponzi schemes," said Gurpreet Singh Anand, the first complainant in the QNet cheating case. He added that thgough it was his birthday but he did not spend time at home and was busy in the awareness drive.
Similar protests were held in New Delhi, Bangalore and Hyderabad on Sunday. Last month a special MPIDA court rejected the anticipatory bail plea of Michael Ferreira, winner of the World Amateur Billiards Championship and a Padma Bhushan recipient, and four others in the QNet case. They have approached the Bombay High Court for anticipatory bail. Ferreira, 77, and others had applied for

jitu moni

1 year ago
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.
Qnet had made celebratory association as the official direct selling partner of Goa Football Club (FC Goa) throughout the Indian Super League 2015 season, from October to December. FC Goa is a part of the ISL football league tournament. Sources said the police are trying to find out the how the proceeds of crime of a company under serious investigation, have been used to sponsor the team. Police are also baffled as how the Qnet managed to generate money when its accounts have been seized. "We have sum moned ISL officials to understand the amount and flow of money in their sponsorship from the Qnet company which had defrauded several investors," said an official.

jitu moni

1 year ago

The fight against the Qnet scam wheré more than 7000 crores of rupees has been laundered out to foreign shores from India has just got bigger.

The Saradha Scam which started mainly in Bengal looks relatively smaller compared to the Qnet scam which had defrauded people across various cities like Mumbai,Delhi,Bangalore,Hyderabad etc for over a period of 10 years.

To unite and protest against this MLM scam plaguing India, all victims,activists, are requested that they gather outside Holy Family church,Hill Road,Bandra West at 10.30 A.M. tomorrow 24th April,2016.

Various press and media agencies will be present to cover the event meet and address grievances to authorities.

The current government has taken note of the Qnet scam and matter will be taken up at upcoming Parliament session.

All Indians are cordially invited to support the cause and join in the protest. We need to end the scam by spreading awareness and recover the money taken away by the scamsters.

A request to all to please forward this message on Facebook, twitter and WhatsApp groups... Jai Hind


1 year ago






Ground Floor, Annexe 2 Building
Police Commissioner Office
Crawford Market, Mumbai - 400001


Deputy Commissioner of Police
Economic Offences Wing
Delhi Police
Mandir Marg
New Delhi 110001


Cyber Crime Police Station,
CID Annexe Building, Carlton House,
# 1, Palace Road,
Bangalore - 560001.


Deputy Commissioner of Police(EOW)
Chennai Police
Economic Offences Wing CID
C 48, II- Avenue, TNHB, 3rd Floor,

Anna Nagar, Chennai-40.


Office of the Addl.Director General of Police,
Crime Investigation Department
Andra Pradesh at RBVRR Telangana State Police Academy,
Himayatsagar,Hyderabad-500091, Telangana State


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