ED registers money laundering case in Rs 425-crore QNet finacial fraud case

QNet, the controversial Hong Kong-based multi-level marketing (MLM) operator with multiple names (GoldQuest, QuestNet, QNet, QI Ltd and QI group are the better-known names) has finally come under the radar of Mumbai police.



from News Nation http://ift.tt/1bxPqHl

via IFTTT