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Cyberabad police warned 500 people, including Shah Rukh Khan, Boman Irani, Anil Kapoor, Jackie Shroff and Yuvraj Singh, as part of the QNet multi-level marketing case investigation, according to a report published in . from India .
Cyberabad, Commissioner of the Economic Offenses Wing (EOW), also sent out notices to actors Pooja Hegde and Allu Sirish for allegedly supporting and promoting QNet. The police also served notices on the promoters, directors, shareholders and its CEO of QNet.
Police directed recipients to appear before the investigative office within one week to explain their support for QNet. If the addressees do not appear before the investigator within the specified time, the police said that an appropriate legal action would be brought against them.
Cyberabad police intervene after several victims of QNet claimed that a large number of innocent people had been killed. were fooled because celebrities were promoting QNet.
Police have recorded numerous cases of cheating on QNet and its Indian arm Vihaan Direct Selling. In January, Cyberabad police arrested 58 independent representatives of QNet in a number of cases.
Following the arrest of independent representatives, QNet issued a statement in which it stated: "Having read the statement of the Cyberabad Police Commissioner on the erroneous statements of QNet's independent representatives in Hyderabad promising to the money fast and making other false statements about the financial results of the company, we launched a detailed internal investigation
to identify and punish the guilty and have already suspended several IR. "
QNet representatives, however. , said that they were exploiting Vihaan Direct Selling in full compliance with the law.
In April 2017, the director of Vihan Direct Selling, Michael Ferreira, accused in a multi-level marketing scam case, was released from Central Taloja. Navi Mumbai prison, six months after his arrest.
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