Qnet scam: Cyberabad Police issues notice to Shahrukh Khan\, others

Qnet scam: Cyberabad Police issues notice to Shahrukh Khan, others

ANI  |  General News 

Police has served notices to prominent actors Shahrukh Khan, Vivek Oberoi, Jackie Shroff, Anil Kapoor, Boman Irani, and others for their alleged involvement in the multi-crore scam, according to sources.

According to sources, since last two days, Police has served notices to around 500 members in the scam registered in earlier. Till now, the police also arrested nearly 60 accused persons who are involved in the case.

It has been alleged that these actors have promoted the company by taking remuneration.

As per sources, have given a week's time to the alleged accused and asked them to appear before the police by March 4. The police have also mentioned in the notices that if they failed to appear, legal action will be initiated against them.

According to reports, was accused of running one of the biggest Ponzi scams in India, cheating at least three lakh people. The racket was busted by the sleuths of Cyberabad in various parts of Telangana, Andhra Pradesh, and in which 57 persons were arrested in 14 cases registered against QNet.

"There are a total of 30 cases registered on QNet in Cyberabad. There are eight cases which are under investigation with CID," VC Sajjanar, of Police, Cyberabad told reporters on January 8.

"QNet is a Hong Kong-based multi-level marketing company owned by the QI group. The company invoked many Ponzi schemes and binary schemes, vacation packages and business tactics which were illegal," he further said.

QNet is the of the QI group of companies founded by and in Hong Kong in 1998. The company's and are the shareholders of Now, the company has opened its branches all across the world.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Wed, February 27 2019. 02:43 IST