Hyderabad, Feb 27 – Bollywood performing artists Shah Rukh Khan, Anil Kapoor and Jackie Shroff and cricketer Yuvaraj Singh were among a few superstars 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 performer Allu Sirish additionally figured in the rundown of 500 people who were approached to show up before the Economic Offenses Wing to clarify their relationship with Hong Kong-based Q-Net and Vihaan Direct Selling Pvt Ltd, which are dealing with the indictments of deceiving, police sources said on Wednesday.
The organizations supposedly tricked more than 20 lakh financial specialists. The volume of tricking through illegal cash course conspire is assessed Rs 20,000 crore.
The big names supposedly embraced and advanced the organizations included. Some of them additionally filled in as their image envoys.
Advertisers, investors, executives and CEOs of the organizations were among those served notice under Section 161 of Criminal Procedure Code, requesting that they show up before Economic Offenses Wing of Cyberabad Police Commissionerate, one of the three police commissionerates covering Hyderabad, Secunderabad, data innovation center Cyberabad and environment.
Sources said if the people served notice neglect to show up, they may confront lawful activity.
Cyberabad police had gotten objections against the big names from numerous exploited people. They supposedly gotten compensation from the organizations for making the brand picture.
As indicated by police, a few criminal bodies of evidence were documented against Vihaan Direct Selling, Bengluru for tricking in excess of three lakh people the nation over by skimming illegal cash flow Scheme.
Cyberabad Police Commissioner V.C. Sajjanar prior said Telangana High Court had not given any stay arranges on the investigation of criminal cases of evidence documented against Vihaan. He likewise cleared up that there is no bar for enrolling of new arguments against QNet/Vihaan Direct Selling.