Hyderabad Police arrest five QNET representatives in Goa over ₹7.5 lakh pyramid scheme fraud
He also alleged that the accused insisted on phone calls and online meetings instead of written communication and asked him to keep the proposal confidential.During the investigation, the Hyderabad Police learnt that several QNET representatives would be attending an event in Goa.
- ▪He also alleged that the accused insisted on phone calls and online meetings instead of written communication and asked him to keep the proposal confidential.During the investigation, the Hyderabad Police learnt that several QNET representa
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The Hyderabad Police have arrested five alleged QNET representatives from a resort in Goa in connection with a multi-level marketing (MLM) and money circulation fraud case in which a man was allegedly cheated of ₹7.5 lakh.The arrests were made by the Economic Offences Wing (EOW) of the Central Crime Station (CCS) during a raid at a resort in Candolim, where the accused had gathered for a company event. Three luxury vehicles and mobile phones containing digital evidence were also seized.The arrested persons, all natives of Kerala, have been identified as Mohammed Fawaz, Aswin Suresh, Vinu Johnson D’Cruz, Manoj Ravindran Nair Subbalakshmi and Varikottuchalil Sivarajan Balraj.According to the police, the case was registered following a complaint by Sardar Sharanpal Singh, who alleged that he…
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