QNet: “It is a chain where a person is fooled and then he is trained to fool others to earn money” says Bombay HC order
The Bombay High Court while rejecting anticipatory bail applications of five accused in the multi-crore QNet scam, has observed that "the deceit and fraud is camouflaged under the name of e-marketing and business". This scheme is undoubtedly a multi-level marketing (MLM) activity and a pyramid structure of such scheme is prepared so that the members are promised to get money on purchase and sale of products, the Court said.
 
In a hard-hitting order on 6 May 2016, Justice Mridula Bhatkar said, "The motto of the company 'sell more, earn more' appears very attractive and innocuous. However, this motto is fully camouflaged. The company stands on a basic statement that people can be fooled. Thus, the true motto is 'sell more earn more' by fooling people. In fact it is a chain where a person is fooled and then he is trained to fool others to earn money. For that purpose, workshops are conducted where study and business material is provided with a jugglery of words, promises and dreams. Thus, the deceit and fraud is camouflaged under the name of e-­marketing and business."
 
"It has very grave and serious impact on the economic status and mental health of the people on a large scale. On considering parameters of section 438 of the Code of Criminal Procedure, I am not inclined to protect the accused. It won't be out of place to mention that such circulation is required to be stopped. It is necessary for the prosecution to take injunctive steps against this business activity, which is prima facie, illegal. Though by stopping this business, a large group of people may get financially affected, however, it will save larger groups of people from becoming prey of this activity," the Bombay HC said. 
 
The HC rejected bail applications of five including, Srinivas Rao Vanka and Magaral Veervalli Balaji, both directors of Vihaan Direct selling (India) Pvt Ltd, Suresh Thimiri, director of Transview Enterprises India Pvt Ltd, Malcolm Nozer Desai, who is a 20% stakeholder in Vihaan and Michael Joseph Ferreira, former world champion of billiards and an 80% stakeholder in Vihaan.
 
"I have gone through the plan which is given by QNet to every individual representative (IR)," Justice Bhatkar said. "I have gone through the statements of many witnesses, who claimed that they have been cheated under the scheme launched by QNet. I have also considered the conclusive report of Serious Fraud Investigation Agency (SFIO) under the Company Act) SFIO Prima facie, there is material to hold that the business conducted by Qnet is covered under PCMC Act and also under Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954."
 
"However," the Bench added, "the things are not as straight as they are perceived on the surface. Assuming that the scheme was launched with a noble object to give benefit to maximum people to make money quickly and easily by selling products of the company, however, after going through the material placed before me including the statements of the witnesses, I am of the view that in the mid­way, the intention of the applicants/ accused, who are the directors and shareholders of the company, became dubious. They had knowledge that more members are suffering financial losses and they are not satisfied with the products. The claim that the wellness products i.e., Biodisk and Chi Pendent are medicinal and spiritual products, are after all, a matter of faith. However, the applicants/ accused have launched these wellness products with ulterior motive and with correct judgment of vulnerability of the people. The holiday packages, which were sold or offered, without any choice left to the buyers. The entire business was Internet based and, therefore, the persons who are responsible i.e., the top brass i.e., the applicants/ accused, were not approachable to the persons who were aggrieved. The nature of the business was knitted in the interest of the Directors and shareholders in such a manner that the persons who are at the lower level of the pyramid cannot get any access to put up their grievances. The manner in which the persons were contacted, incentives offered, the workshops were conducted, are best examples of inducement."
 
Earlier, Pradeep Gharat, special Public Prosecutor submitted before the Bench that Vanmala Hotels, Travels and Tourism Services Private Ltd and Pallava Resorts Private Limited have created a Website and travel packages. "The commission was not paid on the products though the new members were introduced. The registered office of Vanmala Hotels, Travels and Tourism Services Pvt Ltd company is a call center," he said. 
 
He further submitted that in December 2014 the Ministry of Corporate Affairs sealed their office at Chennai and declared Gold Quest International Pvt Ltd and QuestNet Enterprise (P) Ltd as the fraud companies. "Thus, money is collected on­line and though the Independent Representative number is given, actual money was not available for withdrawal. Said money was laundered outside India. The police in the investigation have come across 73 bank accounts of Q Net Ltd and total laundering of is around Rs135 crore," Adv Gharat had said.
 
Below is the order passed by the Bombay HC…
 
 
Earlier in February 2016, the special Maharashtra Protection of Interest of Depositors (MPID) Court had also rejected anticipatory bail applications of these five. 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, which has denied any wrongdoing on its part.
 
Gurupreet Singh Anand, a computer consultant from Lokhandawala, Andheri in his first information report (FIR) stated that his wife was duped for Rs30,000 by some people who had introduced themselves as the independent representatives (IRs) of QNet. 
 
While arguing before the HC in person, he contended that the illegal money circulation scheme is being conducted in India by changing names from GoldQuest to QuestNet to the current QNet.
 
Earlier, the SFIO in its detailed ‘secret’ report on GoldQuest International Pvt Ltd and Quest Enterprises India Pvt Ltd has called multi-level marketing (MLM) schemes run by overseas operators as “a potential threat to national security”.
 
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    COMMENTS

    nanthinipavi

    3 days ago

    if there is any possible to get refund? i have joined last month.

    amitthadani36

    2 months ago

    I have one of my friend doing direct selling business she is not saying the work and company name to me. She is trying to make me join fron 2019. I said her I dont have 2lakhs to put and now in 2020 she says that 60000 is also okay to join that business. I have seen her she is enjoying her life with a lot of money and enjoying the foriegn trips. She has also joined her other friend in that. I think sometime when she has joined that business at time she may have beeen referred from some other person and now she is working and earning alot how can be that fraud. I want to know all about the company whether it really pays or its fraud.

    REPLY

    ptrazaavarai

    In Reply to amitthadani36 1 month ago

    [email protected] mail me bro... Ill explain about them.. & il tell you how to save peoples from that

    hariomthebeast13

    In Reply to amitthadani36 2 months ago

    It may not be fraud. There are some legit companies as well

    anahaine31

    3 months ago

    Having losses can be extremely frustrating, I went into depression. If you suspect your losses were unusual or probably you were swindled, you can write [email protected],tech. He helped me trace things out and got my capital back.

    REPLY

    nanthinipavi

    In Reply to anahaine31 3 days ago

    same here. did you get your money back? will you please help me ?

    rahuljoshi02051992

    4 months ago

    Another similar company is safe shop india selling cheap products at a high rate. It is a chain where a person is fooled and then he is trained to fool others to earn money. I have lost my rs-10500 in this company for a cheap and useless product. https://safeshopfraud.blogspot.com contains all information about this fraud company.

    REPLY

    devuniquedev

    In Reply to rahuljoshi02051992 3 months ago

    Dude u won't believe, I read your post. Googled safe shop India and found its office head office is literally in the next building I stay in. I am so surprised.

    dilip.tanishq

    In Reply to rahuljoshi02051992 4 months ago

    10500 😄try something big bro

    sharmapulkit05

    5 months ago

    Qnet is an organisation where people are fooled and once they have paid huge money, they are taught how to fool others to enter the business. they never tell their potential prey that its an MLM. they hide the business model until the potential victims have arranged funds to pay to qnet. most victims are close relatives or close friends of qnet direct sellers..

    Being in the organisation i have seen that most direct sellers are in huge debt as the credit is obtained very easily. and all that for what? to fake a lavish lifestyle..We are trained to show off, to fake huge turnovers and business model that is "GLOBAL" the truth is most developed countries like USA have banned QNET. these people are not even business persons. but they like to call themselves business persons. they are in reality sales executives who work only on commission.

    The products that they offer for 4-5 lacs have been proven in several courts in india to be too overvalued. the cost of which would not be more than 15000. its a money circulation scheme dressed in MLM to give it a legal standing. This company is already banned in many states and liquidation order has been passes in late 2019. so please if you are getting into it beware. you could end up losing all your money

    These people first trap a victim and then through him, trap the victims family members too, thus a family ends up losing 4 times the money initially quoted for one victim. A tech in Bangalore and many others have committed suicide because he did not want to trap his friends in this scheme to be profitable in this business..

    Legality of a business may change from time to time. its getting banned now but may be someday they could come back with a different structure. BUT ETHICALITY THIS BUSINESS DOES NOT STAND ANY GROUNDS. its a ponzi scheme. If you dont want to get in the business of trapping people who are mostly your family , close friends or colleagues please stay away from this..

    This business is only for those who can put a price tag on their friendships, on their relations and on trust. if you are not one of them stay away from qnet

    listed below are direct sellers of qnet . if you happen to deal with them please be careful. study qnet and its scams before taking any decicion (they usually dont reveal the name of the company, the business model and that it is MLM or direct selling. they only tell it is a digital marketing or business development)
    Mumbai
    1. Vaishali gore (Also dubai)
    2. Vishal mast
    3. Pratik parmar
    4. Kaustubh moghe
    5. Praveen shettigar
    6. V c gautam
    7. Cs mallika ladi (Sap)
    8. Yogesh jangam
    9. Rupesh bamne
    10. Jyoti parmar
    11. Tejashree singh
    12. Swati suman singh
    13. Ravi kumar chaurasiya
    14. Sheela mary
    15. Manika bhardwaj
    16. Sagar metkari
    17. Sarika metkari
    18. Prasad jadhav
    19. Rakhi jadhav
    20. Rohan naik
    21. Reema kulkarni
    22. Vijay naik
    23. Gitesh kulkarni
    24. Manju deshmukh
    25. Preeti wahalkar
    26. Anita naik

    Bilaspur
    1. Dikshit prashar

    Bangalore
    1. Pallavi rm (Dodda balapur)
    2. Lalitha
    3. Ravi
    4. Chakra
    5. Abhishek sajwan
    6. Amarjeet singh
    7. Thiruvengadam
    8. Koushik r k
    9. Pavithra krishna
    10. Seena kothari
    11. Mukesh
    12. Deepika ca
    13. Dinesh
    14. Karthik
    15. Athik
    16. Srinivas
    17. Naganad

    Jaipur
    1. Amit singh naruka
    2. Sapna singh
    3. Ravi jaangid
    4. Himanshu verma
    5. Praveen
    6. Pradhuman
    7. Aayushi sharma
    8. Dinesh singh

    Pune
    1. Sameer deshmukh
    2. Natasha khandve tumkar
    3. Darshan patil
    4. Chandni rajchandani
    5. Nishikant dhumaal
    6. Akhil akhate
    7. Jigar vora
    8. Amol shinde
    9. Mohan ambarnath shelke
    10. Mahesh ambarnath shelke
    11. Sanketh kothari
    12. Ca prateek aggarwal (Pune
    13. Ca riya maheshwari (Pune)
    14. Nitin garg (Pune/gurugram)
    15. Vividha parab (Pune)
    16. Mayank bharti
    17. Prachi singh (Pune)
    18. Vipul aggarwal
    19. Nicki rathore (Pune)
    20. Ca shaunk atre
    21. Ishan atre
    22. Kiran andre
    23 prakash supekar
    24. Abhiram kidey

    Delhi
    1. Devashish kotnala
    2. Saheel karla
    3. Priya mungayi
    4. Vidya bhushan dewangan
    5. Divya thukral sethi
    6. Rocky bhatia
    7. Akash bhatia
    8. Saurabh sethi
    9. Praneshwar prasad - husband
    10. Kriti jaiswal - wife
    11. Prateek jaiswal - brother
    12. Kartik jaiswal - brother
    13. Prashant jaiwal - cousin
    14. Trisha dey
    15. Mohit kaushik
    16. Rajiv kanaujia
    17. Priya mumgayi
    18. Nikita sethi
    19. Arpit nigam
    20. Mohit kaushik
    21. Nikita seth
    22. Alpana mishra
    23. Neel singh
    24. Rajiv kanaujiya
    25. Uday singh
    26. Tufan singh
    27. Amit chaudhary
    28. Gaurav singh
    29. Mukesh bharti
    30. Archana rathi
    31. Sumit rathi
    32. Sumit wadhwa
    33. Minakshi bharti
    34. Sanjay solomon
    35. Mariam solomon (Bala)
    36. Mohit bhardwaj
    37. Supriya
    38. Satya vati (Delhi police)
    39. Sunil kumar (Delhi police)
    40. Rinku (Delhi police)
    41. Shasi kant
    42. Dilshad
    43. Seema shekhawat
    44. Shardul shekhawat
    45. Sanjay prajapati

    Noida
    1. Avnee pandey

    Chennai
    1. Suriya
    2. Ryan
    3. Charles

    Nagpur
    1. Rajesh nawale
    2. Manjiri nawale
    3. Poonam raut
    4. Deepak urkude

    Kolkata
    1. Sourav mukherjee
    2. Amitav kar (Projected very successful)
    3. Esha chakrobartty
    4. Niladri chakrobartty
    5. Titli basu

    Others
    1. Ritika singla gupta (Chandigarh)
    2. Puneet bansal (Chandigarh)
    3. Rajeev sikka (Kuwait)
    4. Ca sachin garg (Gurugram)
    5. Adv jyoti baudaria
    6. Swati garg
    7. Sanketh kothari
    8. Urvashi shah
    9. Bibhu prasad
    10. Arpit nigam

    REPLY

    hirohit.1824

    In Reply to sharmapulkit05 4 months ago

    Yesterday i have attended zoom meeting, few of my friends introduced me one guy after couple of hour came to know about this fraudulent scheme. In meetings his main focus was to Make me understand how is money is giving me 4-5 cr in 5 years time with very less struggle.

    Now the worst part is my college senior and some other people are involve in this.. My sincere appeal to all of you please refrain from these stupid money making schemes.

    In short its not e commerce its a money circulation kind of thing.

    vksingh.mech

    In Reply to hirohit.1824 4 months ago

    yes, same happened with me . I also attended such zoom meeting in last week and same things they told me . For me it was little funny , the way host was telling about 5 crore money in a year and bla bla.. common government or any economist are fool of world , who can't run such beneficial business for all .. They are suppose to join in dubai and they have big network in dubai also .. and most interesting thing they will tell you to fool your own friends and family !!! i have seen many such companies model on networking and most are fail ... and fraud...
    they will show you all big dreams !! thanks they haven't arranged the question asking section otherwise I want to ruin the host with my questions . Anyway who invited me , i did with him and he is now not hapy with me . and i am going to my FB also about him so that he can't lure any of my friends and relative. :-(

    sm_del

    5 months ago

    Today one ex friend of mine called me for same thing, I went into a video conference with this lady who kept talking for 1 hour and asking me on how much I can invest, how soon can I invest. I kept asking about company name, about company business and what product etc but no response was given. I was told if I invest 5 to 6 lakhs then I can make 3 to 4 crores. I felt VERY VERY suspicious and did not invest and have also blocked my friend. Later I did a Google search and saw that lady (nickname Pranx) as the master of fraud scheme and so many complaints against them. Any business which promises such outrageous returns, does not even reveal its name, does not reveal its product line, does not share profit/ ROI calculation is a fraud, please DO NOT invest in such companies.

    reemaashok11235

    5 months ago

    Qnet is a money circulation scheme. all the Fraudsters in Qnet work in team to trap people who are mostly their relatives or friends. They never disclose the name of the company or its real operations until you have made the payment and completely trapped. Till that time they pretend the business is strictly e commerce or business development. they have fancy terms to make their business sound more sophisticated and grande such as "GLOBAL bUSINESS" or " MANY VERTICALS SUCH AS HEDGE FUNDS, HEALTHCARE, LIFESTYLE, TOURISM , etc"

    I was also trapped. I lost my 9 lac Rs to the mumbai team.. Please do not put your hard earned money into qnet. Its a business of fooling people , trust me watch youtube videos of how people in qnet are trained to fool others. Dont lose money like i did

    These are the people in mumbai team who sell qnet products.. please be careful if you are dealing with them

    Mumbai
    1. Vaishali gore (Also dubai)
    2. Vishal mast
    3. Pratik parmar
    4. Kaustubh moghe
    5. Praveen shettigar
    6. V c gautam
    7. Cs mallika ladi (Sap)
    8. Yogesh jangam
    9. Rupesh bamne
    10. Jyoti parmar
    11. Tejashree singh
    12. Swati suman singh
    13. Ravi kumar chaurasiya
    14. Sheela mary
    15. Manika bhardwaj
    16. Sagar metkari
    17. Sarika metkari
    18. Prasad jadhav
    19. Rakhi jadhav
    20. Rohan naik
    21. Reema kulkarni
    22. Vijay naik
    23. Gitesh kulkarni
    24. Manju deshmukh
    25. Preeti wahalkar
    26. Anita naik

    ANNETH BONEPHACE KATITA

    9 months ago

    is qnet legal in Tanzania?

    Ashique Mohammed

    9 months ago

    Plz hlp me refund my money

    Hanamanth Badagi

    1 year ago

    Hi trapped in qnet fraudulent. Please help to get refund money.somebody help me please

    Amrit Kumar Ladha

    1 year ago

    Vihaan Direct Selling (India) Private Ltd hold all its equity capital
    I have been trapped by one college freind Amit Keyal ,from Calcutta University, who had once been a good friend and kind of a guide as well. I trusted him since college and respected him as I thought him to be a simple good man. But I am so mistaken as I released last year when he forced (by lying and showing confidence in him saying he is always there) me to pay him almost 2 Lakhs (I took a loan to give him that money) which he said he would give me back if I am not able to continue the so called e-commerce business (Qnet). Nothing was explained before the payment was made. all details about how the company works and what do i have to do are told after I was already trapped and had no other way but to follow what they say. They ask you to make friends and tell them that I m into a mind blowing business and henceforth trap the victim. I chose not to cheat people. My money is lost because since then I have called and messaged that so called businessman (traitor) numerous times but in vain and now after an year I have almost lost all hope of getting back my money .
    But I m happy that I didn't turn into one of those kinds going around cheating my own friends and family.
    There are many people making a lot of money out of this totally fraud MLM company. There are other MLM companies as well but they are ethical as they agree to that fact and reveal what a member has to do before trapping someone.

    I Can provide Some Contact details hereunder:

    Q Net Association in Kolkata and all over world.

    Sl.No. Name Mobile No. Mobile No.
    22 Amit Keyal +971-566584028
    4 Ashish +977-9802036176
    1 Avinash +91-9330958969
    2 Dayanad Mittal +91-9920350221
    8 Deepak Kankani +91-9830783316
    20 Hemant Surana +91-8697540123
    18 Murtazir Nazar +91-9051061879
    13 Nishant Gupta +91-9860779185
    19 Saru +91-9830235419
    21 Shyam Chaudhry +91-7506226543 +91-9930136801
    3 +91-8092084462
    5 +91-9980096781
    6 +91-8100058258
    7 +91-8951174594
    9 +977-9845096260
    10 +91-9376518122
    11 +61-411895943
    12 +971-557703213
    14 +91-9930761147
    15 +91-9167780347
    16 +91-9836331256
    17 +91-9038082570
    18 Babita Agarwal+91-9635276465

    REPLY

    Ramchandra Shinde

    In Reply to Amrit Kumar Ladha 1 year ago

    Ye jo number dhe hai kis ki hai ? Unko call kar ke muje refund ke bare main muje information mile ge kya??

    rajashrimankar183

    In Reply to Ramchandra Shinde 5 months ago

    Hey.. Have u got all money back?

    kirti kolte

    In Reply to Amrit Kumar Ladha 1 year ago

    Hi....can I speak with you realated to this

    l Bb

    In Reply to kirti kolte 1 year ago

    yess, speak... I m also trapped by them.

    Kevin Marcus

    1 year ago

    Hello! every one I am from Chennai I was given a fraud commitment by my 8 years long friend who is trusted a lot. His name is hariharan who suddenly called me 3 weeks before said to join infinity group of company sub company name (qnet they never said a name about the company)and forced me to meet a person who is business head I completed the meeting and he said to arrange 4-11 lakhs to invest I was shocked and rejected the offer. Suddenly last week again I got a call from my fraud friend ( who went to a Thailand business trip qnet ) said me company shares gone down and it's best time join. I applied loan and sent him money last before Sunday.. I have directly send 3 lakhs to bank account without any written documents.. I was arranged a meeting last Friday said I have to join investers under me to get the benefits. I was totally shocked and did not agree to sign the agreement . I asked them for refund which is 60 business days and asked to email their support team no response till now .. Never trust anyone . Now I have to pay emi for loan with interest for 5 years .. The money which was given by me is spend on resort package. Is there any one who can help me ?

    REPLY

    rajashrimankar183

    In Reply to Kevin Marcus 5 months ago

    Hey have u got money back?

    games1979h

    In Reply to rajashrimankar183 4 months ago

    You can get back your money within 30 days of purchase.

    RAMESH CHHALLANI

    In Reply to Kevin Marcus 1 year ago

    Call me on 9444960947

    Krish Mask

    2 years ago

    Hi trapped in qnet fraudulent. Please help to get refund money.somebody help me plzzzz

    Kula Duren Kia Builders NF Local Company

    2 years ago

    To do Network marketing

    anupaam bdathakur

    2 years ago

    Dear all.
    please mail me on this for reversal of qnet scams i need all Hyderabad guys number. and name to this email address. and other city's as well . [email protected] some existing Qnet Bastards also mailing me and want to know our internal process so i need the the real victims number and name to my email address.

    QNet: Bombay HC rejects anticipatory bail applications of five including Michael Ferreira, Suresh Thimiri
    The Bombay High Court on Friday rejected anticipatory bail applications of five accused in the multi-crore QNet scam. This includes, Srinivas Rao Vanka and Magaral Veervalli Balaji, both directors of Vihaan Direct selling (India) Pvt Ltd, Suresh Thimiri, director of Transview Enterprises India Pvt Ltd, Malcolm Nozer Desai, who is a 20% stakeholder in Vihaan and Michael Joseph Ferreira, former world champion of billiards and an 80% stakeholder in Vihaan.
     
    Earlier in February 2016, the special Maharashtra Protection of Interest of Depositors (MPID) Court had also rejected anticipatory bail applications of these five. 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, which has denied any wrongdoing on its part.
     
    Gurupreet Singh Anand, a computer consultant from Lokhandawala, Andheri in his first information report (FIR) stated that his wife was duped for Rs30,000 by some people who had introduced themselves as the independent representatives (IRs) of QNet. 
     
    While arguing before the HC in person, he contended that the illegal money circulation scheme is being conducted in India by changing names from GoldQuest to QuestNet to the current QNet.
     
    Earlier, the Serious Frauds Investigation Office (SFIO) in its detailed ‘secret’ report on GoldQuest International Pvt Ltd and Quest Enterprises India Pvt Ltd has called multi-level marketing (MLM) schemes run by overseas operators as “a potential threat to national security”. 
     
    While investigating GoldQuest and QuestNet (previous avatars of QNet), the agency said twice it was provided wrong and fabricated data from the MLM operators. “The investigation did extensive and meticulous data analysis and has brought out clear cut falsification of accounts as both these data referred as old and new data do not match with the figures of the balance sheet. It seems the company has been paying the top of the pyramid promoters (TOPPs) by way of showing as the payments of commissions and getting the money from them apart from also making false entries in the payment of commissions. To avoid detection, the company has tried to mislead the investigations by playing with the data. Thus, the companies are not only conducting an illegal business contumaciously but are also keeping and submitting falsified documents to the regulatory agencies. Their business operations and conduct are thus totally unfair and prejudicial to the public interest. They are also a potential threat to national security as this scheme as well as such types of illegal schemes (eg. SpeakAsia) are being run by overseas operators…,” the SFIO report (seen by Moneylife) says.
     
    QNet, the controversial, Hong Kong-based operator uses multiple names for its MLM scheme and GoldQuest, QuestNet, QNet, QI Ltd and QI group are some of its better known names.
     
    In February 2014, the 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.
     
    According to Gurupreet Singh Anand, the MLM scam may have cost the country about Rs7,000 crore since the money is being remitted abroad.
     
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    COMMENTS

    gurupreet

    2 years ago

    Hello Friends,
    We have been receiving hundreds of enquiries from QNET VICTIMS across India asking on how to join the FINANCIAL FRAUDS VICTIMS WELFARE ASSOCIATION (FFVWA) which is fighting for the LEGAL RIGHTS of the QNET SCAM VICTIMS in SUPREME COURT of India. You can contact us on WHATSAPP on 9137721819 .

    Congratulations to all FFVWA on our major mile stone and success in Supreme Court of India.

    Before proceeding further I would like to mention that we are contactable on WHATSAPP on 9137721819 and victims can contact me on Whatsapp on this number only as my two phones were stolen in Delhi and my main number 7498053701 could not be recovered.

    A brief summary on the need for forming the FFVWA is summarised in the two news stories below:

    https://www.mid-day.com/articles/qnet-forms-financial-fraud-victims-forum-scam-gurupreet-singh-anand/17659179

    https://www.mid-day.com/articles/victims-of-fraud-unite-to-catch-qnet-scamsters/19309192

    As you are aware we have successfully fought the best criminal lawyers appearing for QNET SCAM till date including lawyers like Kapil Sibbal, Salman Kurshid, Mahesh Jhetmalani, Abaad Ponda…the list is long. The fight is being fought on LEGAL GROUNDS with good FACTS and DATA. The fight has not been easy and but each and every court that I have appeared and argued my case In-Person I have won inspite of BIG MONEY POWER/PRESSURES etc from the QNET SCAM supporters.

    You can become part of our organisation FINANCIAL FRAUDS VICTIMS WELFARE ASSOCIATION (FFVWA) which is fighting for the LEGAL RIGHTS of the QNET SCAM VICTIMS in SUPREME COURT of India by downloading the membership form from

    DropBox at

    https://www.dropbox.com/s/2piy8eudhlz3oj6/FFVWA%20Membership%20Form.pdf?dl=0

    and filing it properly and sending it across by courier to:
    Anuja Kotecha (Joint Secretary)
    Flat no 701, Nazreth Niketan,
    Charath Singh Colony, Behind Dragon Fly Hotel,
    Andheri-east, Mumbai: 400093
    After having completed the form please take snapshots of the same and whatsapp to us on 9137721819.

    Please beware there are no short cuts to refund, stay away from individuals who promise you refunds illegally using various tactics. Stay united and fight for your rights LEGALLY.

    Regards
    Gurupreet Singh Anand
    Anuja Kotecha & FFVWA

    Mohammed abdul quadir

    3 years ago

    Am from Dubai working in Qnet as it is best plat from to change life.

    REPLY

    chaitali kate

    In Reply to Mohammed abdul quadir 3 years ago

    Why you are misguiding people to work on it dont talk like ass hole. Be a human first.

    Vaishali Mittal

    3 years ago

    Qnet member has taken rs.50,000 from me and said you have buy a tour package when I asked them when will go they you have to deposit 2 lacs more then only you will go. Now when I am asking for my money they are not giving it back to me. My mother is not well and they are saying we don't care. Please someone help me out

    Sandeep Vocal

    3 years ago

    I bought money

    Ajay Shyouran

    3 years ago

    Plz help me I have invested 115000.. And I want my hard earned money back... Please suggest the way...

    REPLY

    Mohammed abdul quadir

    In Reply to Ajay Shyouran 3 years ago

    Work in Qnet 3-4 years . Dont think too much its best you have invested . Have faith on your refrel

    manjunath

    In Reply to Mohammed abdul quadir 3 years ago

    Why you are misguiding people to work on it dont talk like ass hole. Be a human first.

    Durgesh Jagtap

    In Reply to Ajay Shyouran 3 years ago

    Hie.. You can get refund with in a month . get your ir id and open the portal and go for the product refund request . also immediately mail to their suppoer center and mentioned that you dont want this product and want your money back..
    Mail to all these id s [email protected]
    [email protected]
    [email protected]
    4. [email protected]
    5. [email protected]
    6. [email protected]

    Harish Harish

    In Reply to Durgesh Jagtap 3 years ago

    is this real the money will come back?

    gurupreet

    3 years ago

    💥📣 HYDERABAD QNETSCAM victims meeting update 📣💥
    Dont REGRET later if you miss this meeting, for which we are taking special efforts.

    Please gather tomorrow i.e Sunday 23rd of July 2017 sharp 11AM at Sudarshan 35MM, RTC Cross Road, CHIKKADPALLI, HYDERABAD..
    For answers to your questions

    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 by 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 coming Sunday i.e 23rd of July 2017 is the BIG DAY finally , Please do join us at 11AM at the above mentioned address and the location is also attached here with.

    Please do come and also inform other victims of the QNETSCAM in Hyderabad, Telangana and Andra Pradesh.

    For details WhatsApp me on 7498063701 or call on +918978700018 and speak to Mr. Raghav.

    Please pass this important message on all WhatsApp groups, Facebook and Twitter etc so all victims of QNETSCAM in Hyderabad and around can attend.

    Those who are attending please confirm in advance as we have limited capacity only🙏

    Jai Hind

    REPLY

    SHALMALA PRAKASH Shalu

    In Reply to gurupreet 3 years ago

    Can I get ur number plz I want to discuss in details about my problems in QNET

    gurupreet

    In Reply to SHALMALA PRAKASH Shalu 3 years ago

    7498063701 but only WhatsApp

    gurupreet

    3 years ago

    #QNETSCAM & SUPREME COURT MATTER UPDATE - Please read till the end.

    Dear Members,

    Jai Hind to all. As you are aware I have had fought the QNET SCAM since last 4 years and devoted all these years full time towards taking effort to expose the QNET SCAM because of which millions of innocent people in India are loosing thier hard earned money and due to my efforts the #QNETSCAM had almost come to a stand still.

    This fight has had taken a HUGE effort and affected my personal and professional life beyond what can be explained here, though all cases in which I appeared had verdicts coming in favor of the victims of #QNETSCAM

    In Bombay High Court and the Supreme Court I have faced the best and most expensive lawyers in India like Mahesh Jhetmalani , Kapil Sibbal, Salman Kurshid , Dushant Dave etc but they could not protect the accused involved in the #QNETSCAM till recently when...

    These accused cheated and played FRAUD upon the Supreme Court and obtained an stay order on all proceedings against QNET all over India. It is very very Important for all of us to come together and unite so that this fraud can be exposed and correct facts are brought before the Supreme Court.

    To carry forward this fight further I need to move to Delhi and need support from you all without which this fight will come to an end. I request Donations from you all for fighting this #QNETSCAM which is destroying lifes, families and careers and thousands of crores are being laundered out of our country India.

    I request donations and the same can be send thru Bank transfer or deposits in my bank account number as below:

    Account number: 32280724593

    BANK:
    state bank of India, Lokhandwala branch


    IFSC: SBIN0013204


    Name as in bank records: Gurupreet Singh Anand

    You can also donate via Paytm on 7498063701. Any donations big or small are welcome.

    Other help in form of a place to stay in Delhi and if anyone has an extra activa or similar gear less two wheeler which I can use is also welcome. If you think you can help in any other ways please whatsapp me on 7498063701

    Regards

    Gurupreet Anand



    Please pass this message to all groups, Facebook, Twitter, activists, members and victims of QNETSCAM, please join the fight in exposing the biggest ponzi scheme in India and stop the money being laundered out of our country



    Vande Matram

    hilton veigas

    3 years ago

    Q net has let me down ...i lost my1.2 lak ,plz any one help me to get it back ..i ll give u 10000 of it plz.....i dont know what to do .....plz show some way

    REPLY

    gurupreet

    In Reply to hilton veigas 3 years ago

    Msg me on WhatsApp 7498063701 we don't charge but maybe we can help

    Shanti Debia

    3 years ago

    Qnet is just like any other network marketing business... If Qnet is a scam or fraud then all the network marketing companies in this world must be a scam too... I love doing network marketing (which the richest people in the world advocates) and so do I love Qnet... If u really want to achieve ur dream by working hard, then this is for u but if u think u can earn money while sleeping then m sorry guys, this may not be ur cup of tea..

    REPLY

    Pratima Hajare

    In Reply to Shanti Debia 3 years ago

    Can I have your contact no plz

    gurupreet

    4 years ago

    GOOD NEWS...QNET VICTIMS IN MUMBAI...DEDICATED QUESTIONS & ANSWERS SESSION FOR QNET VICTIMS on Sunday 18th September 2016.

    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 allotment..so make sure to reach in time __/\__ . You can contact on 7498063701 in case of difficulty in locating us :)

    Jai Hind.

    jitu moni

    4 years ago

    http://timesofindia.indiatimes.com/city/hyderabad/4-persons-associated-with-MLM-company-arrested/articleshowprint/54204335.cms?null
    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

    4 years ago

    http://www.newsambit.com/eow-of-delhi-police-registered-case-against-qnet-india-and-its-irs/
    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 www.unetindia.in and www.cmetindia.net 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

    atul gupta

    4 years ago


    Be ready to fight against QNET and all your uplines including friend.
    Find QNET REFUND and FIGHT AGAINST QNET procedure as below.
    1st Option
    If your purchase on product receipts is in INR rupees then with in 30 days of purchase or if your purchase is in USD dollar then with in 7 days you can send email to Qnet customer support for refund otherwise Qnet will deny you refund. Then go to 2nd option which all need to go for even after you get refund to get QNET banned from India and to save our brothers & sisters.
    1. Get your IR ID first.It will come to your mail box once your upline register your email id on portal. If email id is given wrong then call Qnet customer support numbers and complain about your upline. Ask your IR ID and products purchased details from them.
    2. Send a cancellation mail to the support team of QNET with a subject line as "REFUND IN****".
    provinding all details of transactions and product details.Usually IR number will be like IN4444 and all. Attach scanned PAN CARD and product receipts in the mail to them.
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    3.Once this mail is sent, the support team will create a CRF number and sends to Hong Kong team for approvals for the refund request. It will take 15-20 working days for the approvals for refund request.
    4.Meanwhile, mail them or call them on every alternative days for an update.
    Numbers:
    9900060061,62,64,68-veronica
    9900060605-rekha,jasvinder kaur
    5.Once Refund request is completed ,they ask for the mode of payment.
    Ecards or Account Money transfer. Better go for Money transfer to your account.
    If you opt for account transfer, then you have to send a scanned copy of your account cheque leaf or bank statement.
    6.After 20 working days, you will get your money refunded of the product to your bank account.
    7.Rest of money left , you collect from your upline by filing complaint in local police station.

    2nd Option
    pls all go for 2nd option even if you get money refunded as per option 1 by QNET to ban QNET and save indians.
    File written complaint/FIR against your friend and all uplines at local police station and write in complaint that QNET is running money circulation scheme which is banned in india as per prize ,chit and money circulation scheme ,1978. Your uplines will be called by police and they will return you money through QNET or themselves as you can not get refund from Qnet after one month is over if products purchased through indian portal and after 7 days if purchased through world portal. Warn your uplines that you are going to file complaint/FIR against them. Besides above process kindly by post or by hand send your complaint to THE DCP, ECONOMIC OFFENSES WING, MANDIR MARG, DELHI also to ban QNET by using format of complaint given below.
    https://drive.google.com/file/d/0ByQ-yz2wwceEX3BEV3kxZlNkbDg/view?usp=drivesdk
    In your complaint attach uplines photos, mobile numbers, your bank account statement if you transferred money from your account to upline account or cash/DD deposit receipt, pan card, address proof, purchase receipts. Mention in your complaint that meeting took place nearby your home or office otherwise local police will ask you to lodge complaint at police station where actual meeting took place. File complaint at your nearby police station and EOW DELHI both to fight against QNET. Please whatsapp me at 9871853120 only if any confusion.

    atul gupta

    4 years ago

    File written complaint against your friend and all uplines at EOW Delhi already handling QNET SCAM and write in complaint that QNET is running money circulation scheme which is banned in india as per prize ,chit and money circulation scheme ,1978 and EOW DELHI FIR NO-87/2016.Your uplines will be arrested by Delhi police and they will return you money through QNET or themselves as you can not get refund from Qnet after one month is over if products purchased through indian portal and after 7 days if purchased through world portal. Warn your uplines that you are going to file complaint/FIR against them. Kindly lodge your complaint to THE DCP, ECONOMIC OFFENSES WING, MANDIR MARG, DELHI to ban QNET from India to save our brothers & sisters. In your complaint attach uplines photos, mobile numbers, their bank account details, your bank account statement if you transferred money from your account to upline account or DD slip if you gave DD in favor of Vihaan direct selling, QNET products receipts copy. Make 2 sets of your complaint and lodge Complaint at EOW Delhi. Do not sign any affidavit if asked by your upline for giving back you money. For any confusion whatsapp me at 9871853120.

    atul gupta

    4 years ago

    File written complaint against your friend and all uplines at local police station and write in complaint that QNET is running money circulation scheme which is banned in india as per prize ,chit and money circulation scheme ,1978. Your uplines will be called by police and they will return you money through QNET or themselves as you can not get refund from Qnet after one month is over if products purchased through indian portal and after 7 days if purchased through world portal. Warn your uplines that you are going to file complaint/FIR against them. Besides above process kindly lodge your complaint to THE DCP, ECONOMIC OFFENSES WING, MANDIR MARG, DELHI OR EOW MUMBAI also to ban QNET from India to save our brothers & sisters. In your complaint attach uplines photos, mobile numbers, your bank account statement if you transferred money from your account to upline account or DD slip if you gave DD in favor of Vihaan direct selling, latest news against QNET in google search, QNET products receipts copy. Make 2 sets of your complaint and lodge FIR or Complaint in your nearby police station. Do not mention in complaint actual place where meeting took place otherwisepolice will send u to other police station where meeting took place so write in complaint that meeting happened nearby your home so that u could lodge complaint in nearby police station to your home. Police will take in writing from your uplines about giving back your money at certain date. You will get back your money. Do not sign any affidavit if asked by your upline for giving back you money as We need to ban this QNET from our India to save future victims. Contact me at 9871853120 if any extra information required. Go and file case at both local police and crime branch of your city to fight against QNET and for getting your funds back.

    Ranbaxy's original promoters fined Rs.2,500 crore on Daiichi sale
    New Delhi : The original promoters of home grown pharma major Ranbaxy Laboratories, that has since changed hands twice, have been slapped with a fine of Rs.2,562.78 crore by a Singapore arbitration court for allegedly misrepresenting facts during the stake sale to Daiichi Sankyo.
     
    RHC Holdings, which has as directors industrialist brothers Malvinder Mohan Singh and Shivinder Mohan Singh and figures among the parties that were taken to the arbitration court, said legal opinion was being sought to go on appeal.
     
    "All the parties to the arbitration are bound by confidentiality obligations as part of the arbitration proceedings," RHC Holdings said in a letter to BSE, adding the disclosure was being made as per the statutory requirements of India's markets watchdog.
     
    Daiichi Sankyo, which had acquired Ranbaxy from the original promoters in 2008, faced a lot of heat in the US over misrepresentation of manufacturing processes at the Indian plants. In 2014, it decided to sell the Indian company Sun Pharma in a deal valued then at $3.2 billion.
     
    A 35 percent stake in Ranbaxy had been bought by Daiichi for $4.2 billion.
     
    The Singapore court was moved after Daiichi had decided in 2013 to pursue legal options.
     
    "Daiichi Sankyo continues to support Ranbaxy in its efforts to address and correct the conduct of the past which led to the investigations by the US Department of Justice and the US Food and Drug Administration," the company had said in a statement.
     
    "Daiichi Sankyo believes that certain former shareholders of Ranbaxy concealed and misrepresented critical information concerning US DOJ and US FDA investigations," the company added and declined further comment.
     
    Disclaimer: Information, facts or opinions expressed in this news article are presented as sourced from IANS and do not reflect views of Moneylife and hence Moneylife is not responsible or liable for the same. As a source and news provider, IANS is responsible for accuracy, completeness, suitability and validity of any information in this article.
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    COMMENTS

    RAJABU ABDU

    2 years ago

    my best friend invited me to this issue, i attended 1st presentation, after that they told me to come back next day for 2nd presentation, but my heart is hesitating to go back there, i need your advise

    RAJABU ABDU

    2 years ago

    my best friend

    Dhanashri Randive

    3 years ago

    I have given 30000 rupees 3 days before and m shocked ..How can I get it plz help me

    REPLY

    RAJABU ABDU

    In Reply to Dhanashri Randive 2 years ago

    ooohhh

    girish kumar a m

    4 years ago

    t

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