Crackdown against MLM fraud: CCS raids 25 locations linked to QNet in Telangana, Andhra, Karnataka
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Hyderabad: Police launched a massive crackdown against multi-level marketing (MLM) fraud and raided 25 locations linked to QNet across Telangana, Andhra Pradesh, and Karnataka.
Led by the Central Crime Station (CCS), the operation, which started early Monday, targeted multiple locations simultaneously, uncovering suspected large-scale financial irregularities.
Multi-state raids underway
Police teams carried out searches at around 25 locations across the three states, including Hyderabad, Vijayawada, Visakhapatnam, and Bengaluru. In Hyderabad alone, raids were conducted at six different premises since the early hours of the day.
A total of 25 police teams were deployed for the operation, indicating the scale and seriousness of the investigation.
20 suspects identified
Officials said that at least 20 individuals have been identified as accused in connection with the case. Further action, including possible arrests, is expected as the investigation progresses.
Fresh cases trigger action
The latest raids come after two new cases were registered against QNet-related activities. With these additions, the CCS has now booked a total of six cases linked to the company in Hyderabad.
Allegations of massive financial fraud
According to investigators, the organisation allegedly collected hundreds of crores of rupees from unsuspecting individuals under the guise of multi-level marketing schemes. Authorities suspect a wide network operating across multiple cities.
Probe continues
Search operations are still ongoing in several locations, and police officials said more details will emerge as evidence is gathered and analysed.
Content retrieved from: https://newsmeter.in/hyderabad/crackdown-against-mlm-fraud-ccs-raids-25-locations-linked-to-qnet-in-telangana-andhra-karnataka-765030.
