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558:, Philippines filed by two former partners of the original founding team escalated to an alleged 'offence' leading to an Interpol Red alert listing the four directors. Interpol put out a warrant for their arrest and the case was fought out substantially in the courts of Manila and Jakarta. The Goldquest executives had asked the Philippines Supreme Court to stop the Quezeon City Regional Court trial pending resolution of a petition for review. After three weeks, Indonesian courts released Vijay Eswaran; a Manila court dismissed the charge soon afterward.
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estafa, which was a non-bailable offence on the basis of a criminal complaint. In April 2006 Judge Bayani Vargas ordered the issuance of arrest warrants against the four accused. The
Department of Justice, Office of the City Prosecutor later dropped the charges following a Jakarta courts dismissal of the extradition request from the National Bureau of Investigation and citing it to be a civil liability and not a criminal case.
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585:, which he founded. The Economic Offences Wing issued lookout notice against Eswaran and a few others, after he failed to appear before the authorities for questioning. Police froze six of Qnet's bank accounts in the country. QNet denied the allegations fully, stating that its operations are legal, compliant and transparent.
565:
A 2003 charge against Gold Quest for its fraudulent activities in
Chennai, India, reached the Supreme Court, which in 2014 allowed the quashing of the proceedings. The Supreme Court appointed a one-man commission, a retired Judge of the Madras High Court, to settle all legitimate claims of around 200
561:
As per the order of the Hon’ble
Supreme Court, the FIRs are being stayed on the grounds mentioned in the Writ Petition. The petition claims that the business model followed by Vihaan Direct Selling (India) Pvt. Ltd is not a money circulation scheme as alleged, and does not fall under the purview of
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based conglomerate with businesses in travel, media, telecommunications, luxury products, wellness, training, and corporate investments. QI Group has regional offices in Hong Kong, Singapore, Thailand and
Malaysia and a presence in nearly 10 countries through a wide range of subsidiary companies.
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In March 2006 Vijay
Eswaran, and his business partners Joseph Bismark, Tagumpay Kintanar and Donna Marie Imson were accused of allegedly defrauding two Filipinos of more than $ 100,000 in the Gold Quest pyramid scheme. They were charged before the Quezon City Regional Trial Court of syndicated
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issued for
Eswaran's arrest. In an interview about the charges, Vijay Eswaran denied any wrongdoing. Qnet has also stated that Vijay Eswaran is neither director nor shareholder of Qnet's franchise in India (Vihaan Direct Selling Pvt. Ltd.).
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470:) in 1984, he traveled around Europe for a year, where he did a series of odd jobs. During his travels he spent over a month in a Franciscan monastery, where he took a 33-day vow of silence. In 1985, he returned to the
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the Prize Chits and Money
Circulation (Banning) Act 1978. The petition further states that the business of Vihaan is compliant with all legal requirements of conducting business in India.
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When he returned to
Malaysia after 13 years he was approached by the Cosway Group to start its Philippines business, after which he began moving into the direct selling industry.
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descent, namely
Pushpavathy Chinnaiah, a teacher and Vijayaratnam Saravanamuthu, founder of the Malaysian Hindu Youth Organisation. Vijay has a younger brother named Vignesh.
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In 2016, after 3 years of investigation, the
Economic Offences Wing of the Mumbai Police issued lookout notices against 30 people in connection with the
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of the topic and provide significant coverage of it beyond a mere trivial mention. If notability cannot be shown, the article is likely to be
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He is married to Umayal Eswaran who is the Chairperson of the Vijayaratnam Foundation, which is CSR initiatives of the QI Group.
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In August 2013, Times of India reported that Vijay Eswaran was being investigated by the Economic Offences wing in regards to
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1823:"Karnataka elections 2018: BJP alleges Siddaramaiah received luxury watch from absconder Eswaran - The Economic Times"
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In 2009 money circulation charges were brought against Gold Quest by Tamil Nadu police. The Chennai
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In 1998, after his return to Asia, he co-founded a direct selling company that grew and expand into
1880:"Karnataka polls: Sambit Patra alleges Siddaramaiah met 'absconder' Vijay Eswaran in China in 2013"
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817:"Secret Leaders | S02E14 Vijay Eswaran: From Taxi Driver to Billionaire | Season 2 | Episode 14"
2019:
1737:"QNet: Mumbai police issue lookout notice against 10 including Michael Ferreira, Vijay Eswaran"
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1087:"Foundation aims to empower teenage girls through training kit – Metro News | The Star Online"
939:"Executive Chairman of QI Group Vijay Eswaran Talks Business and Philanthropy – Interview.net"
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controversy. As founder of Qnet, Vijay Eswaran was featured as the key defendant of the case.
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by working as a cab driver. After graduating with a degree in socio-economics from LSE (
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1850:"BJP attacks Siddaramaiah for his alleged links with ponzi scam accused Vijay Eswaran"
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In February 2018 Qnet was prosecuted for fraud and forgery at trial court of Labe,
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431:(born 7 October 1960) is a Malaysian businessman and the executive chairman of the
1207:"Report: Indonesian ex-president helps catch Malaysian businessman in fraud case"
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It may require cleanup to comply with Knowledge's content policies, particularly
909:"Five Minutes With Dr. Vijay Eswaran, Executive Chairman, QI Group of Companies"
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494:(MLM) on a part-time basis while working for Systematics, a subsidiary of IBM.
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600:. This allegation has been denied by both the company QNet and Vijay Eswaran.
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1949:"CARIAN REKOD PENERIMA DARJAH KEBESARAN/PINGAT NEGERI PERAK DARUL RIDZUAN"
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1332:"Criminal proceedings can be quashed if it's not a grievous offence: SC"
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1031:"BERNAMA – Qi Group's Sales Value To Surpass US$ 1 Billion By Year-End"
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1763:"Qnet scam: EOW files 55,000-page chargesheet after 3 years of probe"
884:. Vol. 9, no. 10. Malaysia. pp. 22–26. Archived from
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1551:"QNet scam: Lookout notices against Michael Ferreira, four others"
787:"Father of Malaysian Hindu Youth dies – Nation | The Star Online"
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Please help to demonstrate the notability of the topic by citing
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614:, but the proceedings were later halted, and charges dropped.
1793:"Guinée: Des personnes traduisent la société QNET en justice"
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1666:"Enforcement Directorate files case against QNet and others"
1147:"On the wings of thought /Vijay Eswaran. – National Library"
1432:"QNet: ED attaches assets worth Rs 150 crore of Gold Quest"
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1581:"Cops probe involvement of Boman Irani's son in QNet scam"
1462:"QNeT founder Eshwaran safe in Hong Kong, earning crores"
1001:"Hong Kong's QI Group builds on Thai "destination" plans"
483:
1057:"Empowering young girls – Metro News | The Star Online"
1931:"Semakan Penerima Darjah Kebesaran Bintang dan Pingat"
482:). In 1986 he traveled to the US where he obtained an
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A major contributor to this article appears to have a
1644:"QNets India ops are legal compliant and transparent"
847:"Breaking the Silence – Business Today (Cover Story)"
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Vijay Eswaran financed his tertiary education in the
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1402:"Rs 150 crore Gold Quest properties attached by ED"
1384:"ED attaches Gold Quest International's properties"
1299:"SC order gives new life to direct selling segment"
356:Horasis Asia Meeting 2016, Bangkok, 26–27 November
1981:
1611:"Cops freeze 6 bank accounts of marketing firm"
757:"Board of Governance – Vijayaratnam Foundation"
1715:"QNET Responds to Allegations in Charge sheet"
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878:"Datuk Vijay Eswaran sets the record straight"
480:Chartered Institute of Management Accountants
2005:Malaysian people of Sri Lankan Tamil descent
53:Learn how and when to remove these messages
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1696:"QNET shocked at money laundering charges"
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999:Chewarouengroj, Sarayuth (3 April 2007).
303:Learn how and when to remove this message
285:Learn how and when to remove this message
228:Learn how and when to remove this message
114:Learn how and when to remove this message
1990:Alumni of the London School of Economics
1489:"Vijay Eswaran denies fraud allegations"
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1227:(Sourced from the Wayback Machine.)
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1825:. 7 May 2018. Archived from
1642:Nguyen, Ted (4 April 2014).
1213:. 7 May 2007. Archived from
1211:International Herald Tribune
1117:"MPH – In the Thinking Zone"
652:Order of the Crown of Pahang
490:in 1986. He was involved in
488:Southern Illinois University
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1970:Vijay Eswaran Official Site
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1848:Deepika (6 May 2018).
1238:"News – Sunday Island"
1338:. 13 September 2014.
544:Further information:
410:Pushpavathy Chinnaiah
263:neutral point of view
96:neutral point of view
16:Malaysian businessman
1769:. 28 December 2016.
1623:on 28 September 2013
1531:on 28 September 2013
1181:World Economic Forum
731:World Economic Forum
666:Grand Knight of the
492:multilevel marketing
455:parents of minority
443:Eswaran was born in
408:Vijayaratnam Eswaran
1953:pingat.perak.gov.my
1935:www.istiadat.gov.my
1767:hindustantimes.com/
1672:. 6 February 2014.
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761:vijayaratnam.org.my
88:promotional content
2015:People from Penang
1906:"RYTHM Foundation"
1702:. 7 February 2014.
1670:The Times of India
1616:The Times of India
1587:. 7 January 2014.
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1524:The Times of India
1467:The Times of India
1358:The Economic Times
1336:The Times of India
1011:on 27 January 2013
546:Qnet Controversies
391:Executive Chairman
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90:and inappropriate
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1648:Business for Home
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