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In 2003, Indian police arrested two QI group senior managers in Chennai and froze the company bank account after receiving complaints from more than 50 of its members.
Aug 17, 2023 · August 17, 2023. A July 2023 court ruling in Africa cleared three QNET independent representatives of fraud charges. In the West African country of Benin, the Court for the Repression of Economic Offences and Terrorism acquitted the three distributors of allegations of fraud.
Jan 20, 2023 · In 2014, ED had registered a case in the Rs425 crore QNet scam for money laundering. ED named QNet Ltd from Hong Kong, its official franchisee Vihaan Direct Selling, Vijay Eswaran, the founder of QI group and three other independent representatives (IRs) of QNet from Mumbai.
Jan 8, 2019 · Cyberabad: Fifty-seven people were on Tuesday put behind the bars for their involvement in 14 cases of fraud and cheating, after police busted a cheating racket run by Vihaan Direct Selling Pvt ...
QNET has been made aware of individuals in certain west African countries such as Sierra Leona, Nigeria, Cameroon, Ghana, and Burkina Faso falling victim to a scam that misuses the QNET name.
Some say is QNET a fake company or that QNET India, Qi Group is a pyramid scheme where early entrants earn money, but it becomes difficult to find new members as the number of representatives increases.
The key accused in the case and mastermind of the scam is Vijay Eswaran of the QI Group headquartered in Hong Kong. Eswaran is still absconding,” said special public prosecutor Pradeep...
Sep 8, 2020 · BHUBANESWAR: Economic Offences Wing (EOW) of Crime Branch on Monday arrested one of the officials of Vihaan Direct Selling (India) Private Limited, Prasant Kumar Mohanty of Patia, for allegedly...
Jan 30, 2024 · QNet is a direct-selling company that has been the subject of various controversies and allegations of fraudulent business practices. The company has been accused of being a pyramid scheme, a scam, and a fraud by many people.
The QI Group of Companies scam works like this: Job seekers are tricked into paying a lot of money for a job that doesn’t exist. Join Telegram Channel. Here’s how it happens: Imagine you’re looking for a job, and a friend tells you about a great job opportunity at a company called QI Group.
