Dy. Commissioner of Police
Detective Department
Hyderabad City
Telangana State
PRESS NOTE
FOUR HELD FOR CHEATING UN EMPLOYEES AND SOFTWARE ENGINEERS FOR PROVIDE EMPLOYMENT
Central Crime Station Police, Hyderabad have made a breakthrough in a case of cheating and Multi Level Marketing which involved Q Net and its Indian subsidiary M/s Vihaan Direct Selling India Pvt. Ltd. The following persons who are directors of the above Company have been brought from Mumbai by way of PT warrants.
1). Michael Joseph Ferreira, Aged 78 years, Address: Rest Harrow, 187 B Ground flour, D Monte Park Road, Turner Road, Bandra West, Mumbai , Maharashtra State. Director & Shareholder of M/s Vihaan Direct Selling India Pvt. Ltd.
| |
2). Malcolm Nozer Desai Aged 45 years Address: 302, west, 40, Pali Hills, Bandra West, Mumbai, Maharashtra State. Director & Shareholder of M/s Vihaan Direct Selling India Pvt. Ltd.
| |
3). Magarlal V Balaji, Aged 40 years Address: C 103, D Kanoji, Agra Main Road, Bapu Sapalay, Banglore. Director & Shareholder of M/s Vihaan Direct Selling India Pvt. Ltd.
| |
4).Srinivas Rao Vankka, aged 47 years Address: Flat.NO.303, Raghu ram Regency, MSR Road, Gokula, Banglore. Director & Shareholder of M/s Vihaan Direct Selling India Pvt. Ltd.
|
The facts of the case are that, on 13-10-2015 a complaint was received from Sri. Suman Ghosh S/o Sri Sayten Kumar Ghosh aged 30 years working in HSBC as an Assistant Managar against Mr. Gourav Sanchet, Mr. Amit Sethia and Four others, who are local friends of the complainant who pulled him into e-commerce business, named Q-Net. Initially they explained it as an investment and the business tends to expand. The complainant and his friends believed their version and they never disclosed the true nature of the business. As per the directions of accused Mr. Gourav Sanchet and Mr. Amit Sethia the complainant and two of his friends paid total Rs.16,00,000/- via DD in the name of Vihan Direct selling India Pvt Ltd. After receiving this amount, accused have not
given any business to the complainant and cheated the complainant and other victims. Basing on the complaint a case in Cr.No.258/2015 U/s 406 420 IPC and Sec.3,5,6 of Prize, Chits and Money Circulation Schemes ( Banning) Act, 1978 420 IPC, was registered and investigation taken up.
On 8-10-2016 information was received from the EOW wing, Mumbai Police that the above accused persons who are directors of M/S Vihan Direct Selling India Pvt Ltd, were arrested in Cr.NO.78/2013 of EOW wing, Mumbai City, Maharashtra State, remanded them to judicial custody.
It has came to light that number of cases have been registered against Q net and its earlier companiesin different states i.e. Tamilnadu, Karnataka, Andhrapradesh Maharashtra, Delhi, and Telangana States.
Mr.Michael Fereirra, is a Drector of the accused Company M/s Vihaan Direct Selling Pvt.Ltd. which is Master Franchise of M/s Q Net in India. Mr.Michael Fereirra is a recipient of. “PADMASREE” award for his contribution in “Billiards” .
The Inspector of Police Sri. S.Chakrapani, Team-VIII obtained PT warrants against the accused and they are being produced before the Hon’ble Court. Police Custody will be sought from the court for further interrogation. Case is being investigated under the supervision of Assistant Commissioners of Police Sri. G.Jogaiah and Sri. Ram Kumar.
Dy. Commissioner of Police
Detective Department
Hyderabad City
No comments:
Post a Comment