Rajasthan
Extinction Event: Woman Held In Mlm Racket, Two Govt Staff Quit Jobs To Join | Jaipur News
Jaipur: The Jaipur police on Sunday arrested a 25-year-old woman for her alleged involvement in the multi-level marketing (MLM) racket busted by the Vidyadhar Nagar police a day earlier. SHO (Vidyadhar Nagar) Dillip Khadav said that the arrested woman has been identified as Madhvi Padvekar.
The city police said that they have frozen 20 bank accounts associated with the scam and arrested 18 persons so far. A senior official who is part of the investigation informed TOI that police have learned about two persons who quit their government jobs after being lured by the promise of a grandiose lifestyle and fell victim to the dubious scam.
Police said that they had received information about a company named QNET VIHAAN, which is already banned, and its associates duping people by selling their products. “Vinod Saharan, a resident of Hanumangarh, was running the racket. He and his aides would deceive people by directly selling products of the company at inflated prices,” said an official.
We also published the following articles recently
The city police said that they have frozen 20 bank accounts associated with the scam and arrested 18 persons so far. A senior official who is part of the investigation informed TOI that police have learned about two persons who quit their government jobs after being lured by the promise of a grandiose lifestyle and fell victim to the dubious scam.
Police said that they had received information about a company named QNET VIHAAN, which is already banned, and its associates duping people by selling their products. “Vinod Saharan, a resident of Hanumangarh, was running the racket. He and his aides would deceive people by directly selling products of the company at inflated prices,” said an official.
We also published the following articles recently
Multi-crore marketing racket busted in city, 17 arrested
A multi-level marketing racket in Jaipur was busted by police, leading to the arrest of 17 people. The racket involved selling products at inflated prices and promising to double people’s money. The company involved, QNET VIHAAN, was already banned. The accused would deceive people by directly selling the company’s products at inflated prices and entice others to join the network. Luxury cars and other items used to deceive people were seized. The accused operated an illegal pyramid scheme disguised as a direct selling business. Multiple FIRs have been lodged against the company in various cities.
A multi-level marketing racket in Jaipur was busted by police, leading to the arrest of 17 people. The racket involved selling products at inflated prices and promising to double people’s money. The company involved, QNET VIHAAN, was already banned. The accused would deceive people by directly selling the company’s products at inflated prices and entice others to join the network. Luxury cars and other items used to deceive people were seized. The accused operated an illegal pyramid scheme disguised as a direct selling business. Multiple FIRs have been lodged against the company in various cities.
Tamil Nadu: Government starts operation to bust baby-selling rackets
The arrest of a doctor and a broker in Namakkal has unveiled a baby-selling racket that may be operating across multiple hospitals and regions, involving organ trafficking as well. The arrest came after a complaint from a daily wage laborer who was being pressured to sell his newborn. Preliminary inquiries suggest that the broker purchased babies from poor parents for a certain sum of money. The police are now investigating the network further and working with the health department to track down the children and agents involved.
The arrest of a doctor and a broker in Namakkal has unveiled a baby-selling racket that may be operating across multiple hospitals and regions, involving organ trafficking as well. The arrest came after a complaint from a daily wage laborer who was being pressured to sell his newborn. Preliminary inquiries suggest that the broker purchased babies from poor parents for a certain sum of money. The police are now investigating the network further and working with the health department to track down the children and agents involved.
Maharashtra police arrests Chennai man for duping Navi Mumbai resident of Rs 21 lakh
A man from Chennai has been arrested by Maharashtra police for defrauding a resident of Navi Mumbai of over Rs 21 lakh. The suspect contacted the victim, claiming that the Income Tax Department was monitoring their bank account, and demanded money under the threat of arrest. The victim transferred the money to various bank accounts specified by the scammer. The police froze the accounts and traced the perpetrator to Chennai. It is suspected that others may have been involved in the fraud.
A man from Chennai has been arrested by Maharashtra police for defrauding a resident of Navi Mumbai of over Rs 21 lakh. The suspect contacted the victim, claiming that the Income Tax Department was monitoring their bank account, and demanded money under the threat of arrest. The victim transferred the money to various bank accounts specified by the scammer. The police froze the accounts and traced the perpetrator to Chennai. It is suspected that others may have been involved in the fraud.
