Hyderabad: The Financial Frauds Victims’ Welfare Association, in connection with the death of six employees of Qnet and Vihaan Direct Selling Pvt Ltd at its office premises in Hyderabad on March 16, filed a complaint with the Joint Director of Registrar of Companies, Hyderabad, alleging collusion of the companies with ROC employees for money laundering. In the Qnet case, a …
Hyderabad: Enforcement Directorate officials have collected hard disks and pen drives from the offices of Vihaan Direct Selling Pvt Ltd during their raids in Madhapur, Serilingampally and Swapnalok Complex, sources said on Friday. Sources said the multi-level marketing scam used blockchain technology and virtual currency was propagated or started by launching different websites, National Financial Fraud Victim Association secretary Gurupreet …
