QNET Accused of Money Laundering

Feburary 7, 2014, Mumbai -- Enforcement Directorate, an Indian agency that investigates economic crime,registered a case naming QNET Ltd and four independent representatives of the company and charging them with money laundering.

A statement by QNET called the money-laundering charges 'preposterous and completely baseless' and added that it is 'fully compliant with the rules and regulations of business operations under Indian laws'.

 

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