QNet scam

Qnet scam: Police custody of Ferreira's ex daughter-in-law extended

The police custody of ex-world billiard champion Michael Ferreira's former daughter-in-law, who was held in connection with the QNET scam, was on Tuesday extended till September 22 with investigators seeking to examine her earnings and investments she made using the illicit money.

Sep 16, 2014, 21:44 PM IST

Have no direct involvement in QNet operations: Ferreira

Former world billiards champion Michael Ferreira Wednesday claimed he has no direct involvement in the operations of the multi-level marketing firm QNet, which is under the scanner in connection with the alleged Rs 425 crore scam.

Jan 29, 2014, 19:39 PM IST

Qnet scam complainant arrested for assaulting father

The Mumbai police on Thursday arrested the complainant in the multi-crore Qnet scam for allegedly assaulting his 68-year-old father with an iron rod.

Jan 24, 2014, 02:23 AM IST

QNet scam: Ferreira files anticipatory bail plea

Former world Billiards champion Michael Ferreira has filed for anticipatory bail in a local court in connection with the Rs 425-crore scam allegedly committed by a multi-level marketing firm QNet, in which he claimed to hold shares.

Jan 22, 2014, 12:01 PM IST

Ferreira says he will appear before Mumbai police soon

Former World Billiards Champion Michael Ferreira on Wednesday said he would appear before the Mumbai police in connection with the alleged Rs. 425 crore QNet scam as soon as "I am able" to after his ongoing treatment in a Kuala Lumpur hospital.

Jan 08, 2014, 20:31 PM IST

Boman Irani clarifies on Rs.425 crore QNet scam

Actor Boman Irani Wednesday denied that he and his son Danesh were involved in a Rs.425 crore scam allegedly led by a multi-level marketing firm QNet.

Jan 08, 2014, 16:29 PM IST

Rs 425-cr QNet scam: Michael Ferreira denies fraud charge

Former world billiards champion Michael Ferreira, who was summoned by Mumbai Police in connection with the Rs 425-crore scam allegedly committed by multi-level marketing firm QNet, on Monday trashed the allegations against him of defrauding people.

Dec 16, 2013, 23:07 PM IST