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QUESTNET ENTERPRISES
Serious Fraud Investigation Office asked to begin prosecution against three direct selling companies"Based on investigation report, SFIO has been asked to file prosecution under provisions of Companies Act & IPC against 3 companies," Danve...- CCI looking into anti-competitive conduct by e-tailers: GovernmentFurther, Jaitley said that investigation reports in respect of Unipay2U group of companies and Speakasia Online "are under examination".
- Government seeks candidates for nearly 70 posts at Serious Fraud Investigation OfficeThe government is looking to fill up nearly 70 positions at the Serious Fraud Investigation Office (SFIO), including the posts of additiona...
- SEBI asked to freeze Questnet's Rs 150 cr investmentChennai police has written to SEBI asking it to conduct an inquiry and freeze purported investment of multi-level marketing company Questne...
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