MUMBAI: Tarun Ratnani, a radio jockey, who was arrested for allegedly organizing a training camp to lure investors to join QNet, a marketing firm, was on Monday sent to police custody till November 10. The police said that he had been conducting such programs in the city frequently and got Rs 50 lakh as commission from QNet.
QNet is facing a criminal case under various acts including the Maharashtra Protection of Interest of depositors (MPID) act. As per this act, prosecution can auction the seized/attached properties and distribute this money among the investors.
"He is involved in QNet promotion for the last couple of years. Our officers got the information that he conducted promotional programs and attended a function on Sunday along with 70 others. Later, we arrested Ratnani," said a police officer. The cops are hunting for other promoters and said more arrests are likely soon. The police claimed QNet has cheated more than a lakh people and the fraud goes beyond Rs 400 crore.
Some independent representatives, who are still working for the firm knowing a criminal case against the firm, are under the police radar. "We will arrest them soon. They are in various parts of the county and our probe is on," said a senior official.
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