Several actors, celebrities asked to appear before police in QNet scam

Image
IANS Hyderabad
Last Updated : Feb 27 2019 | 11:25 PM IST

Bollywood actors Shah Rukh Khan, Anil Kapoor and Jackie Shroff and cricketer Yuvaraj Singh were among several celebrities who have been served notice by the Cyberabad Police in its investigation of the QNet multi-level marketing cases.

Boman Irani, Vivek Oberoi, Pooja Hegde and Telugu actor Allu Sirish also figured in the list of 500 persons who were asked to appear before the Economic Offences Wing to explain their association with Hong Kong-based Q-Net and Vihaan Direct Selling Pvt Ltd, which are facing the charges of cheating, police sources said on Wednesday.

The companies allegedly duped over 20 lakh investors. The volume of cheating through illegal money circulation scheme is estimated about Rs 20,000 crore.

The celebrities allegedly endorsed and promoted the companies involved. Some of them also worked as their brand ambassadors.

Promoters, shareholders, directors and CEOs of the companies were among those served notice under Section 161 of Criminal Procedure Code, asking them to appear before Economic Offences Wing of Cyberabad Police Commissionerate, one of the three police commissionerates covering Hyderabad, Secunderabad, information technology hub Cyberabad and surroundings.

Sources said if the persons served notice fail to appear, they may face legal action.

Cyberabad police had received complaints against the celebrities from many victims. They allegedly received remuneration from the companies for creating the brand image.

According to police, several criminal cases were filed against Vihaan Direct Selling, Bengluru for cheating more than three lakh persons across the country by floating illegal money circulation scheme.

Cyberabad Police Commissioner V.C. Sajjanar earlier said Telangana High Court had not given any stay orders on the investigation of criminal cases filed against Vihaan. He also clarified that there is no bar for registering of fresh cases against QNet/Vihaan Direct Selling.

--IANS

ms/vd

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Feb 27 2019 | 11:18 PM IST

Next Story