Commented on ramses28's review

Multi-crore Gold Quest scam case SC hearing on February 26 http://www.asiantribune.com/news/2010/02/20/multi-crore-gold-quest-scam-case-sc-hearing-february-26 Chennai, 20 February, (Asiantribune.com): Those who were involved in the what is known as the Gold Quest scam case, affecting severa read more...

Commented on ramses28's review

Financial scams highlighted in report Wednesday, 07 July 2010 08:59 http://www.solomonstarnews.com/news/business/6860-financial-scams-highlighted-in-report THE Solomon Islands Financial Intelligence Unit (SIFIU) of the Central Bank says the Family Charity Fund and Quest Net are part of scams read more...

Commented on maanu123's review

Financial scams highlighted in report Wednesday, 07 July 2010 08:59 http://www.solomonstarnews.com/news/business/6860-financial-scams-highlighted-in-report THE Solomon Islands Financial Intelligence Unit (SIFIU) of the Central Bank says the Family Charity Fund and Quest Net are part of scams read more...

Commented on dr.niranjan's review

Financial scams highlighted in report Wednesday, 07 July 2010 08:59 http://www.solomonstarnews.com/news/business/6860-financial-scams-highlighted-in-report THE Solomon Islands Financial Intelligence Unit (SIFIU) of the Central Bank says the Family Charity Fund and Quest Net are part of scams read more...

Commented on mira.gopal's review

Financial scams highlighted in report Wednesday, 07 July 2010 08:59 http://www.solomonstarnews.com/news/business/6860-financial-scams-highlighted-in-report THE Solomon Islands Financial Intelligence Unit (SIFIU) of the Central Bank says the Family Charity Fund and Quest Net are part of scams read more...

Commented on nonbiasedreviews74's review

Financial scams highlighted in report Wednesday, 07 July 2010 08:59 http://www.solomonstarnews.com/news/business/6860-financial-scams-highlighted-in-report THE Solomon Islands Financial Intelligence Unit (SIFIU) of the Central Bank says the Family Charity Fund and Quest Net are part of scams read more...

Commented on ovhirup's review

http://en.apa.az/news.php?id=102040 Term of imprisonment of Quest Net managers and three workers in Azerbaijan prolonged [ 12 May 2009 18:35 ] Baku. Hafiz Heydarov – APA. Term of pre-trial imprisonment of Quest Net Company’s managers and three other workers in Azerbaijan was prolonged, the read more...

Commented on Hco55790's review

http://en.apa.az/news.php?id=102040 Term of imprisonment of Quest Net managers and three workers in Azerbaijan prolonged [ 12 May 2009 18:35 ] Baku. Hafiz Heydarov – APA. Term of pre-trial imprisonment of Quest Net Company’s managers and three other workers in Azerbaijan was prolonged, the read more...

Commented on sinhasaurabh014's review

HC issues notice to govt and CBI http://news.chennaionline.com/newsitem.aspx?NEWSID=14703947-aa88-4373-abb2-e9108af1fb42&CATEGORYNAME=CHN Chennai,Feb18 : The Madras High Court has issued notice to the Tamil nadu government and CBI among others on a petition filed by a city advocate seeking a CBI read more...

Commented on sinhasaurabh014's review

The Officers of CB-CID would not be the appropriate authority to investigate in entirety the grave and vast offences committed not only in Tamil Nadu but also throughout India and that too, with international nexus. Hence the investigation should be transferred to the CBI, he added. The Bench adjour read more...

Commented on sinhasaurabh014's review

Madras HC orders notice on Gold Quest scam http://www.indlawnews.com/newsdisplay.aspx?1791c4ef-f473-4413-a081-2da2dc2842eb Madras High Court ordered notice on a petition alleging the investigating officers of CB-CID were colluding with the accused in the famous multi-crore Gold Quest Case for mo read more...

Commented on sinhasaurabh014's review

Pleas seeks CBI probe in Gold Quest scam. 19 Feb 2009, 0343 hrs IST, TNN http://timesofindia.indiatimes.com/Chennai/Pleas_seeks_CBI_probe_in_Gold_Quest_scam/articleshow/4152268.cms CHENNAI: The Madras high court has ordered notices to the state government and an inspector-general of police-cadre read more...

Commented on sinhasaurabh014's review

Azerbaijan has arrested members of transnational criminal groups http://news-en.trend.az/laws/1424446.html Azerbaijan, Baku, February 13 / Trend News / Due to initiatives of officers of the Anti-organized crime operations in Azerbaijan Ministry of Internal Affairs members of transnational crimi read more...

Commented on enidhi's review

This is one another questnet moron blabbering same nonsense. In india the scam already collapsed. Now where is this moron hiding. Dont worry police will be at your door soon.

Commented on Python's review

859 pieces of jewelry, presents, computers, reports and other documents were confiscated during the inspection of the criminal group’s office in Binagadi District of Baku. 41 people working at the sale centers of the company were detained. Valeh Agayev and his three aides were arrested. A criminal c read more...

Commented on Python's review

Transnational organized criminal group named itself QuestNet and misappropriated millions AZN of 20 000 people in Azerbaijan http://en.apa.az/news.php?id=97137 [ 14 Feb 2009 10:54 ] Baku–APA. A transnational organized criminal group swindled the ordinary citizens and misappropriated their milli read more...

Commented on maanu123's review

859 pieces of jewelry, presents, computers, reports and other documents were confiscated during the inspection of the criminal group’s office in Binagadi District of Baku. 41 people working at the sale centers of the company were detained. Valeh Agayev and his three aides were arrested. A criminal c read more...