Hyderabad: The six victims who died in the Swapnalok Complex fire had paid deposits amounting to Rs 22 lakh to QNet and its subsidiary, Vihaan Direct Selling Pvt Ltd — which was later found to be a fraudulent firm — for jobs. They were trapped by the CEO of Vihaan Direct Selling Pvt Ltd, Shiva Naga Malliah, and company manager …
Hyderabad: The Directorate of Enforcement has frozen over ₹137 crore during search operations at seven locations, including in Bengaluru, in connection with a money laundering case against Vihaan Direct Selling pvt. ltd., a sub-franchisee Qnet Ltd. ED initiated a PMLA investigation on the basis of 38 FIRs against Qnet Ltd., Vihaan direct selling and others registered by Cyberabad police under …
HYDERABAD: The Mahankali police on Friday registered a case against three companies housed on the fifth floor of the Swapnalok Complex in Secunderabad for the fatal fire on Thusday, and discovered that QNet Vihaan Direct Selling Pvt Ltd, which is under an Enforcement Directorate probe, was running a unit in the building, and that all victims of the fire mishap …
The Enforcement Directorate has frozen 36 bank accounts holding more than Rs 90 crore after it raided various premises of a 'direct selling' company that is alleged to have duped numerous investors. The ED conducted searches at five locations in Mumbai, two locations in Chennai and two in Bangalore on Tuesday in connection with a money laundering case against Vihaan …
