دارایی های کمپانی گلدکوئست در هند ضبط و حساب های بانکی مسدود گردید.
با دستگیری مقامات رسمی شرکت گلدکوئست در چنیا‌ (جایی که سران شرکت گلدکوئست در هند مستقر هستند) توسط پلیس جنجالی دوباره در مورد شرکت هایی که با سیستم های بازی با پول در هند فعالیت می کنند ایجاد گشت. بیش از 50 نفر از اعضاء شرکت می گویند که شرکت با در یافت 12000 روپیه سر آنها کلاه گذاشته است.
افراد دستگیر شده شامل پوزپام (مدیر نمایندگی)، جوزف آگوستین (حسابدار)، پوشندرا کامار شوکلا ( روابط عمومی) می شوند همچنین شرکت که در طبقه 9 رین تری قرار داشته پلمب و حساب های بانکی شرکت مسدود شده است.
شاکیان می گویند شرکت گلدکوئست از آنها 16800 تا 43000 روپیه دریافت کرده تا به آنها سکه ای که به گفته شرکت کلکسیونی است بدهد اما این سکه را تا وقتی بیش از 10 نفر را وارد سیستم نکرده باشند نمی دهد.
مسئول پرونده می افزاید که آنها به دنبال افرادی به نام ویجی اسوارن و جیوان ماکتاناندام که احتمالا هم اکنون در مالزی به سر می برند نیز هستند.
این عملیات ها بر طبق قوانین مربوط به "دسیسه های بازی پول" قسمت 420 قوانین کیفری هند بوده و این اشخاص بر طبق این قانون دستگیر و مجازات خواهند شد.
منبع: روزنامه hindu

و پیگیری مقامات قضایی هندوستان برای سر و سامان دادن به پرونده کلاهبرداری کوئست اینترنشنال

Case relates to investments in Gold Quest International Pvt LtdNew Delhi: The Supreme Court has appointed Justice K.P. Sivasubramaniam, retired Madras High Court Judge as Settlement Commissioner to receive claims from lakhs of depositors who had invested in Gold Quest International Pvt Ltd under the money circulation scheme. (MCS)A Bench of Justice P. Sathasivam and Justice H.L. Dattu passed this order on an appeal filed by the State police against a Madras High Court judgment. It was submitted that the company had illegally collected Rs. 321,06,07,850 from 1,07,999 members across the State under the MCS and the police received 32,011 complaints for recovery of their money from the company. The State had registered a case and even as it was pending the High Court had directed the trial court to compound the offences insofar as they were concerned.Disposing of the appeal, the Bench said that to resolve the entire issue and to avoid unnecessary inconvenience to the complainants/persons who invested money with the company, it was submitted that a former judge could be appointed to go into the entire issue.The Bench said “taking note of the fair submission made by all counsel and also the fact that lakhs of persons and crores of amount involved in MCS under the guise of Multilevel Marketing, we appoint Justice Sivasubramaniam, as Settlement commissioner.”The Bench said the complainants/victims would be permitted to file their claims on or before May 31, 2010 for which the Settlement Commissioner could make an announcement in local dailies.

http://www.hindu.com/2010/04/22/stories/2010042262960900.htm

CHENNAI: The police have seized properties valued at Rs. 47 crore, including cars and gold coins, from multi-level marketing Quest Net. This is in addition to the over Rs.3 crore worth of properties seized sometime ago.

Managing director of the company Pushpam Appala Naidu, who was arrested on May 2, has been detained under Goondas Act. Efforts are on to arrest Vijay Eswaran, the group managing director, who is abroad, Police Commissioner Nanchil G.Kumaran told mediapersons here on Saturday.

The seized properties included two luxury cars, 12 laptops, 87 kg of gold coins, 910 kg of silver coins, 8,372 gold watches, besides Rs.3.51 crore in cash.

Bank lockers having cash and fixed deposits in various banks, totalling Rs.50 crore, have also been frozen.

Efforts are on to take possession of a building each in Hyderabad and Mumbai, valued at Rs. 32 crore, belonging to the company, besides documents pertaining to its investments in shares and mutual fund, to the extent of around Rs.200 crore. Nearly 17,350 complaints have been received by the police.

http://www.hindu.com/2008/05/22/stories/2008052257660300.htm