Danesh Irani

Individual Representative

Danesh played crucial role in the promotion of QNet Ponzi schemes among the investors, and for which he has been paid a good money. Besides Ferreira, Danesh was also under the scanner in the alleged QNet scam.The ED filed its ECIR under the Prevention of Money laundering Act (PMLA) after taking cognizance of the EOW FIR filed in the case. In 2014, the EOW had grilled Danesh, but before that his bank account was frozen, which had a sum of Rs 25 lakh. Details of Danesh’s bank account reveal that he received about Rs 40 lakh from QNet in 2013.

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