Direct selling industry initiates Aadhaar-based KYCRegulated sectors such as banking, insurance, telecom and exchange industry players were among the first to introduce Adhaar-based 'e-KYC' ...
At Bandra Gymkhana, there's still a room for billiards champ Michael FerreiraDespite being embroiled in a multi-crore scam, the gym never thought of renaming the billiards room.
Relief to QNet as SC stays 19 cases, grants bail to FerreiraFerreira and Malckolm Noser Desai of Vihaan Pvt Ltd were arrested six months ago for allegedly running ponzi schemes and violating laws in ...
Sebi forwards complaints against QNET to state govtThey have also been accused of using the banned binary pyramid business model for its multi-level marketing schemes to lure investors.
Probe into Qnet's sponsorship of IIFA?A Mumbai resident approached the Economic Offences Wing of police seeking inquiry into QNet, company facing allegations of duping investors.
QNet's franchise challenges ban on entering Cafe Coffee DayOn October 25, the Mumbai Police had directed CCD to shut its doors to representatives of QNet, accused of involvement in a Rs 425-crore fr...
QNet representative gets police custody till November 10The EOW also told the court that Ratnani had been associated with QNet for the last three years and had earned lakhs of rupees through its ...
E-commerce platform QNET says operations fully transparentDirect selling company QNET on Tuesday rubbished allegations of business and financial misconduct, and reiterated that its operations in In...
QNet case: Bombay High Court pulls up EOW for delay in filing chargesheetThe Bombay High Court today rapped Mumbai police's Economic Offences Wing (EOW) for delay in filing charge sheet in the alleged Rs 425 cror...
QNet case: Michael Ferreira appears before Mumbai PoliceFormer world billiards champion Michael Ferreira today appeared before the Mumbai Police in connection with the alleged Rs 425 crore scam i...
QNet scam: Michael Ferreira files anticipatory bail plea"Ferreira filed an anticipatory bail plea in the sessions court yesterday, which will come up for hearing later today."
Michael Ferreira claims that he will return to India soonMumbai Police had also issued a 'Look Out Notice' against him in connection with an alleged Rs 425-cr scam spearheaded by QNET.
Michael Ferreira resigns as BSAM presidentMichael Ferreira has resigned as president of the Billiards and Snooker Association of Maharashtra, the association said in a media release...
Lack of legislation hurting direct selling in India: QNetHong Kong-based QNet today said organised players in the direct selling sector are suffering due to lack of proper legislation in the count...