Rajesh Khanna
Associated companies: QNet India
75Scam score
$16.0MDocumented losses
1,687Reported victims
Profile
Rajesh Khanna is identified as the main conspirator and owner of QNet India, a company involved in financial fraud schemes. Indian authorities have frozen $16 million in assets tied to QNet as part of an ongoing investigation into the company's operations.
Timeline
- 2024$16 million in QNet India assets frozen by Indian authorities
- 2024Identified as main conspirator in QNet India investigation
- 2024Investigation launched into QNet India operations
Frequently Asked Questions
- Who is Rajesh Khanna?
- Rajesh Khanna is identified as the main conspirator and owner of QNet India, a company involved in financial fraud schemes. Indian authorities have frozen $16 million in assets tied to QNet as part of an ongoing investigation into the company's operations.
- What is Rajesh Khanna's fraud risk rating?
- Rajesh Khanna has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Rajesh Khanna associated with?
- Rajesh Khanna is associated with the following companies or entities: QNet India.
- How many investigations mention Rajesh Khanna?
- ScamTelegraph has published 1 investigative article mentioning Rajesh Khanna, including: Three QNet executives arrested in Hyderabad, India.