Examinations by Mumbai Police Economic Offense Wing (EOW), examining the plan, found that delegates and representatives of the ambushed company and the firms connected with it regularly visit the city based outlets of CCD to draw prospective parts.
Agreeing to the requests of EOW, the CCD powers have glued a notice, excepting the entrance of delegates, staff and representatives of Qnet and its related firms.
The notices glued at the door by the CCD outlets in the city peruses, "according to directions got from Economic Offense Wing- Crime extension, Mumbai and Additional Police Commission of EOW Mumbai, passage is restricted for delegates, staff and workers of Vihaan Direct Selling (India) Pvt Ltd, Qnet Limited (Hong Kong), Transview Enterprises India Pvt Ltd and Vanamala Hotels, Travels & Tourism Services Pvt Ltd."
The CCD notice further states, "NOTE: We are not connected with the aforementioned in any case." Armed with court requests, Mumbai Police with the assistance of focal cyber security sleuths had blocked online gateways a couple of weeks ago to put an end to their web activities.
"Nonetheless, it has arrived at our notice that the agents have discovered option routes on the internet and are proceeding with their operations. We are leaving no stone unturned to block their activities," said an officer.
"Utilizing free Wifi offices, the company's operators work from outlets, other than gathering prospective parts to talk about business," the officer included. Gurpreet Singh, the complainant of the misrepresentation, has respected the police's prerogative saying, "It is a well known fact that Qnet's associates sit in CCD outlets scouting for their victims."
The EOW has so far captured ten persons for purportedly hoodwinking speculators by offering to offer items like attractive plates, home grown items and occasion plots through false practices.
Previous billiard champion Michael Ferreira and Bollywood actor Boman Irani's child Danesh have likewise been under scanner of the EOW as they were additionally discovered to be professedly connected with the firm, accumulating huge money through this framework, as indicated by sources.
The QNET has likewise been blamed for utilizing the banned paired pyramid business model for their multi-level marketing plans to tempt speculators. A FIR in the case was enrolled in August a year ago. 
The denounced have been accused of deceiving and imitation under applicable sections of the Prize, Chits and Money Circulation Schemes (Banning) Act 1978. The EOW had issued gaze out notices against QNET author Vijay Eswaran, Michael Ferreira and three business associates, sources included.
Ferreira turned up before the specialists, who recorded his statement a couple of weeks ago for his charged role in the case.
Written by Farah Khan, "Happy New Year" is a heist dramatization film that spins around the story of a group of six failures, who take part in a move rivalry to burglarize a jewel. Mayur Puri has penned the dialogs for the film, which has been created with an incredible plan of ₹150 crore by Shah Rukh's wife Gauri Khan.
Separated structure SRK, the lead parts are played by Abhishek Bachchan, Deepika Padukone, Sonu Sood, Boman Irani and Vivaan Shah. They show up as fake dance specialists, who endeavor the best precious stone heist ever. The film has Vishal Shekhar's soundtracks, John Stewart Eduri's experience score, Manush Nandan's cinematography and Anand Subaya's editing.
Here are the few reviews of film from different websites:
Ratings:2.5/5 Review By: Paloma Sharma Site:RediffThe film relies more on the two-minute noodle brand of patriotism than it does on common sense in order to further the plot. This could have been a much better film if only it had dared to move out of its comfort zone. Happy New Year is a film that’s bound to make you feel good, but trust me, the feeling won’t last
Visit Site for more Ratings:4.5/5 Review By: Hungama Network Site:Bollywood Hungama Farah Khan by now, seems to know audience's taste when it comes to masala movies. And maybe that's why she makes absolute no mistake while serving the dish called HAPPY NEW YEAR. The film is a bit stretched with its run time going to almost 3 hours, the comic moments, dance and music keeps you engaged. All in all, HAPPY NEW YEAR is definitely a smash hit film, which has blockbuster written all over it. The film will set new records in the days to come. Go for it!
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Ratings:2/5 Review By: Mohar Basu Site:Koimoi
Happy New Year is two distinct films rolled in one. While the first hour is breezy, fun and pretty watchable, the second hour is a convoluted mess with a heist angle that doesn’t work, a romantic track that seems forced, the vivaciousness lacking from the camaraderie and the sappyness of a dukhbhari daastan of a backstory. It is a half baked film that uses all the regular heist and formulaic tools and naturally offers nothing unseen or unexpected.
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Ratings:2/5 Review By: Rohit Khilnani Site:Headlines Today
Farah Khan's masala flick Happy New Year has everything going well businesswise but it's extremely low on content. It's grand, beautiful, shot in exotic locations across Dubai, has all the SRK moves which fans love, a hit Jodi , it's visually appealing but there is nothing else apart from that! The challenge is to entertain and Happy New Year falls short in entertaining, it's long length of over three hours being the weakest point.
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Ratings:-- Review By: Sneha May Francis Site:Emirates247
Low on logic, and high on opulence, her movies flourish on song and dance, and rides purely on Shah Rukh Khan’s shoulders, or might we add abs! Her ‘Happy New Year’, however, is her weakest dance link, or should we say the “worst” yet. It’s never about the dance but about comedy of the lowest rank and over-the-top patriotism. Armed with no real story and dialogues and scenes borrowed from SRK’s earlier films, ‘Happy New Year’s exposes Farah’s deep desire to impress SRK.
