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jcy123 Offline



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18.11.2019 06:27
ira and three others, accused in a case of an alleged?Rs 400-crore fraud involving the multi-level marketing company QNet, have Antworten

Former world billiards champion Michael Ferreira and three others, accused in a case of an alleged?Rs 400-crore fraud involving the multi-level marketing company QNet, have been taken into custody by Hyderabad Police.Last week, Hyderabad police had submitted an application seeking their custody in connection with the case. A transit remand was granted by the court soon after, following which they were taken into custody.The four directors of the company, including Michael Ferreira, have been brought to Hyderabad from Mumbai on warrant, a senior police official attached to Central Crime Station (CCS), a wing of Hyderabad police said.?The Mumbai Polices Economic Offences Wing (EOW) had taken them into custody earlier on September 30 to investigate the case.19 people have been arrested by the EOW so far.QNet and its franchisee firms allegedly sold products such as magnetic disks with healing properties, herbal medicines and holiday schemes. The company is accused of using the banned binary pyramid model in its marketing schemes, apart from duping the investors.An FIR was registered in Mumbai in August 2013 under the Prize, Chits and Money Circulation Schemes (Banning) Act, 1978 and Maharashtra Protection of Interest of Depositors Act.Special public prosecutor Pradeep Gharat had previously told the court in Mumbai that Ferreira held 80 per cent shares in a franchisee of Hong Kong-based QNet.QNet ran a Ponzi scheme, seeking investments between Rs 30,000 to Rs 7.5 lakh, the prosecutor had said, adding that the investors never got the returns that they were promised. He had added that the money earned by QNet was laundered and diverted out of the country and that interrogation was necessary to find its destination.Michael Ferreira is a former player of amateur billiards from India, and a three-time Amateur World Champion. He became the first billiards player to be awarded a Padma Bhushan, the third-highest civilian award in India,?in 1983. Mike Trout Jersey . Jeff Green scored 13 points and Kris Humphries 12 for the Celtics, who nearly blew an 18-point, second-half lead. Sullingers 20-20 was the first by a Celtics player since Kevin Garnetts first game in Boston in 2007. Garnett was dealt -- along with Paul Pierce -- to Brooklyn during the off-season. Kole Calhoun Jersey .S. Open champion Justin Rose birdied the first hole with a blind shot he hit to a foot of the pin, and he stayed in front Tuesday until he completed a 4-under 67 for a two-shot lead over Jason Dufner in PGA Grand Slam of Golf. https://www.cheapangels.com/1133j-dean-chance-jersey-angels.html . Scott Kazmir allowed four hits in seven shutout innings, Michael Brantley hit a two-run homer in a three-run first inning and the Indians maintained their hold on an AL wild-card spot with a 4-1 win over the Houston Astros on Saturday night. Taylor Cole Angels Jersey . -- James Young couldnt wait to apply those tweaks to his jump shot, and the first one he made against UT Arlington told him it could be a good night. Chuck Finley Angels Jersey .ca. Hey Kerry, big fan of yours, just finished reading your book. I think that we all saw the Canucks/Flames line brawl just after puck drop. It was obvious that something was about to happen, even to the referees because the fourth lines were on to start. LAFAYETTE, La. -- Bryce Washington scored 20 points and grabbed 13 rebounds to help Louisiana-Lafayette rout Division II Panhandle State 117-47 in its home-opener on Thursday night.The Ragin Cajuns bounced back from an 84-83 loss at Montana State on Monday to snap a two-game skid. Louisiana-Lafayette had a double-digit lead five minutes into the game and cruised from there.Washington was 8 of 9 from the floor. Roydell Brown added 15 points on 6-of-6 shooting for the Ragin Cajunns, which shot 65 percent from the field.dddddddddddd Frank Bartley, who scored a career-high 29 points against Montana State, finished had 12 points. Johnathan Stove added 11 points.Louisiana-Lafayette outrebounded the Aggies 55-19.Jaedon Whitfield led Panhandle State with 13 points. The Aggies shot just 16 of 61 from the floor and had 24 turnovers. ' ' '

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