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Mar 30, 2023 · Rs 137 crore seized by ED in QNet money laundering case. During the investigation, the police revealed that M/s Vihaan Direct Selling (I) Pvt Ltd had been defrauding innocent investors by operating a money-circulating scheme under the guise of direct product sales and promising extremely high commissions on their investments. Listen to Story.
- India
Jul 10, 2024 · QNET is a direct selling company that has faced several legal challenges in India, but has been recognised as legitimate by various courts. The web page summarises the key court orders that quashed or stayed the cases against QNET and its sub-franchisee Vihaan Direct Selling India.
Oct 1, 2021 · MALAPPURAM: Hundreds of people in Kerala have come up with complaints that QNET, a direct selling company headquartered in Hong Kong (according to its website qnet.net), cheated each of them of...
The BBC has been speaking to victims and campaigners against the scheme, who say QNET agents lured them in with promises they could make quick cash if they bought its products to sell on.
Qnet is a Hong Kong-based multi-level marketing (MLM) company that sells various products and services online. It operates legally in some countries, but has been banned or sued in others for allegedly running a pyramid scheme or a Ponzi scheme.
Apr 9, 2024 · A court in Bangalore forbids a group of QNET critics from making false and unverified statements against the company and its franchise Vihaan. The order rejects the allegations of illegal pyramid or ponzi schemes and affirms QNET's legitimacy and credibility in India.
Jan 20, 2023 · ED conducts searches and freezes bank accounts of QNet and its franchisee Vihaan Direct Selling in India for alleged money laundering. QNet is a controversial MLM company that has faced legal action, winding up petition and lookout notices in the past.
