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QNet scam: SRK, Anil Kapoor, Boman Irani respond to Cyberabad police notice

Agencies
August 3, 2019

Hyderabad, Aug 3: Actors Shahrukh Khan, Anil Kapoor and Boman Irani have responded to the notices served by the Cyberabad Police in connection with their role in the QNet scam.

They all replied on Thursday (August 1), police said. 

Three other actors, Vivek Oberoi, Pooja Hegde and Jackie Shroff, have not responded to the notice sent by the Economic Offences Wing of Cyberabad for the second time. The deadline to reply to the police was on August 1.

"Earlier in the month of February, we have served notices to around 500 members including prominent Bollywood actors in QNet scam case. There was no reply from the Bollywood stars and we again served notices to Shah Rukh Khan, Anil Kapoor, Boman Irani, Jackie Shroff, Vivek Oberoi and Pooja Hegde on July 25 and asked them to reply before August 1," Raghavender, ACP of Economic Offences Wing, told ANI. 

"As the stars have participated in many QNet promotional events, we asked them whether they are having any agreement or transactions with QNet company. Yesterday, counsels on behalf of Shah Rukh Khan, Anil Kapoor and Boman Irani appeared before us and gave replies to our notices. Now, we are verifying the authenticity of their replies. We are still waiting for the replies from the three other actors," he said.

So far the police have arrested nearly 60 accused persons who are involved in the case.

According to reports, QNet was accused of running one of the biggest Ponzi scams in India, cheating at least three lakh people. The racket was busted by the sleuths of Cyberabad in various parts of Telangana, Andhra Pradesh, Bengaluru and Delhi in which 57 persons were arrested in 14 cases registered against QNet.

"There are a total of 30 cases registered on QNet in Cyberabad. There are eight cases which are under investigation with CID," VC Sajjanar, Commissioner of Police, Cyberabad had told reporters on January 8.

"QNet is a Hong Kong-based multi-level marketing company owned by the QI group. The company invoked many Ponzi schemes and binary schemes, vacation packages and business tactics which were illegal," he had said.

QNet is the main subsidiary of the QI group of companies founded by Vijay Eshwaran and Joseph Bismark in Hong Kong in 1998. The company's CEO Micheal Ferreira and Malcolm Desai are the shareholders of Vihaan Direct Selling Pvt Ltd. Now, the company has opened its branches all across the world.

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News Network
March 11,2020

Washington, Mar 11: Pop star Selena Gomez made some revelations about her personal life in a recent interview.

While explaining the lyrics of her song "Rare" on the 'Genius' YouTube channel, the 27-year-old said that there are times when she feels that she will ever be able to find a suitable partner for herself, reported Fox News.

"Some days when I wake up and I am annoyed and I am like, 'I am going to be alone forever.' But after that 15 minutes go away, I say to myself, 'I know that there is someone for everybody," the singer told in the seven-and-a-half minute long video.

However, she remains optimistic as she is still young and "this isn't the end all be all".

Elaborating upon the chorus of her song, Gomez opened up and said, "self-esteem and confidence is a constant struggle".

"It's getting better with time and age, but it will always be something that I'm working on," she added while explaining the lyrics further.

"So what I think is so important about this chorus is that it's acknowledging, 'Hey, I don't have it all. I'm not saying I'm perfect, but I do know that I'm special,' and I think that is a humble approach of saying, 'Why don't you see that I am different?'" the singer added as reported by Fox News.

Touching upon her experiences from past relationships, she commented: "In certain relationships, I've heard and I've experienced and whatnot, I think men and women do it -- especially teenagers and young people in love -- is there's this satisfaction out of hurting someone because you know that they care. Purposefully putting someone down because they want to keep them at a level. I've had someone actually say that to me before".

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News Network
May 12,2020

Mumbai, May 12: Superstar Salman Khan on Tuesday released his latest romantic single "Tere Bina" featuring Jacqueline Fernandez while in quarantine at his Panvel farm house.

The actor, along with close family and friends from the industry, including Iulia Vantur, Waluscha De Sousa, is living in the farm house. This is the second song Salman has released amid the coronavirus pandemic, after "Pyaar Karona."

"About seven weeks ago, when we came to the farm, we didn't know we will be here under a lockdown. So we wanted to do things to keep ourselves busy. That's when we decided to do these songs. We launched 'Pyaar Karona' and now, we are launching 'Tere Bina'," Salman said in a statement.

The song, sung and directed by Salman, is composed by his friend Ajay Bhatia and written by Shab bir Ahmed.

The actor said he had the song "Tere Bina" with him for quite a while but because it wasn't fitting into any of his film, he decided to release it now.

Jacqueline said she didn't think they would be able to shoot the song, which they finished in four days of evening shoots, with such limitations.

"We are used to shooting songs on a large stage with grand production costs. There are costumes, hair, make up. All of a sudden, we find ourselves with a team of three people. For the first time, I was checking lighting and moving props around. It was a great experience and it taught us how to make the most of what we have," she said.

Salman recently sent out food packets and ration from his farm house to those affected by the lockdown.

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Agencies
August 6,2020

Mumbai, Aug 6: Taking over the case of the controversial death of actor Sushant Singh Rajput, the CBI on Thursday registered a case naming six persons, including his actress-girlfriend Rhea Chakraborty and her family members.

Besides Rhea, others named in the FIR are her family members Indrajit Chakraborty, Sandya Chakraborty and Showik Chakraborty as well as his house manager Samuel Miranda and the actress' manager and publicist Shruti Modi.

The registration of the case came a day after the Centre informed the Supreme Court that it has asked the CBI to take over the case following a reference from the Bihar government.

The entry of the CBI will not be to the liking of Maharashtra government, as it has already raised objection to the move, saying Bihar does not have any jurisdiction for a probe, as the incident happened in Mumbai.

The CBI has invoked charges related to criminal conspiracy, abetment of suicide, wrongful restrain, wrongful confinement, theft, criminal breach of trust, cheating and criminal intimidation against those named in the FIR.

The case will be probed by the Special Investigation Team (SIT) under the Superintendent of Police Nupur Prasad. DIG Gagandeep Gambhir and Joint Director Manoj Shashidhar will supervise the investigations.

The CBI FIR is based on a case registered by Patna Police on a complaint filed by the actor's father Krishna Kishore Singh, who accused Rhea and others of abetting Sushant's suicide and misappropriating his assets. The Patna Police had invoked sections related to criminal conspiracy, cheating, and abetment to suicide among others.

The 34-year-old actor hailing from Bihar, known for his stellar performance in Kai Poche and MS Dhoni: The Untold Story among others, died by suicide on June 14 in his apartment in Bandra in Mumbai on June 14. Mumbai Police has registered a case and had been investigating various angles when Sushant's father also registered a case in Patna against Rhea and others.

The case ran into controversy as Mumbai Police and the state government questioned the locus standi of their Patna counterparts with one of the senior Bihar Police officers who landed in Mumbai was sent to quarantine by state authorities.

Sushant's death had raised shackles with several actors and others questioning the nepotism in Bollywood after it emerged that he was under depression as he was not getting his due in the film industry.

It also assumed political colours with a section alleging that top Shiv Sena leader and Maharashtra Chief Minister Uddhav Thackeray's son Aditya Thackeray, also a Minister, has links to the incident. Aditya has denied any links.

BJP leaders, including former Chief Minister Devendra Fadnavis, had demanded CBI inquiry in the case.

The Bihar government acted fast in referring the case to the CBI, as the state was going to Assembly elections later this year and there was anguish among people over the state.

So far, Mumbai Police have recorded statements of 56 people, including Rajput's sisters, Rhea, and others from the film industry, after registering an Accidental Death Report (ADR).

The Enforcement Directorate has earlier registered a money laundering case against Rhea and others on the basis of the FIR filed by Patna Police. The agency on Thursday quizzed Miranda while it summoned Rhea for questioning on Friday.

Earlier, Rhea had approached the Supreme Court seeking transfer of the case registered by Patna Police to Maharashtra. In her plea, she had said that she was in a live-in relationship with Sushant from a year up till June 8 when the petitioner had temporarily shifted to her own residence in Mumbai. She has been in deep trauma due the death of the actor and moreover getting rape and death threats.

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