MLM News

NetworkingEye.com: MLM News, MLM News in Hindi, MLM business, MLM Companies, Scam Companies

  • Home
  • हिन्दी MLM News
  • Scam Companies
  • Guest Post
  • Submit An Article
  • Submit Press Release
  • Advertise
  • Contact

Mumbai police arrested Speak Asia’s ‘Panelist’

By Ak Sharma | Published on 12:26 PM

Rate this News

Mumbai (mlmnewsblog) – Today Mmumbai police arrested Speak Asia’s ‘Panelist’. The name of the panelist is ‘Dipankar Sharma’ who was picked up from Raipur, brought to Mumbai and was arrested. He was also among the first persons to invest in the scheme of Speak Asia Online.

By now the total arrest figure have reached to five which includes Speak Asia’s Chief Operating Officer in India (COO) Tarak Bajpai, Financial Manager Ravi Khanna, the webportal’s technicians, Rajeev Malhotra, Rais Khan and Dipankar Sharma (panelist).

All accused were brought at a Mumbai court on Friday and were remanded in police custody until August 4. There was no comment from Mumbai police or from the lawyers representing the suspects on Saturday.

One interesting story came during the police investigation, where a watchman was shown as the owner of one of three companies. The wanted list also includes Founder Harinder Kaur, a Singapore national of Indian origin, along with Dubai-based chief executive officer Manoj Sharma.

Mumbai police have also sealed “call center” of the company at a Lokhandwala house, Andheri, where all the Internet interactions with the investors were being done.

 

  • Tweet
  • Click to share on WhatsApp (Opens in new window) WhatsApp
  • More
  • Click to email a link to a friend (Opens in new window) Email
  • Click to print (Opens in new window) Print
  • Click to share on Telegram (Opens in new window) Telegram

Related

Filed Under: Articles, Featured, MLM News, Speak Asia [jetpack_subscription_form title="SUBSCRIBE TO Networking Eye - MLM News " subscribe_text="Sign up for our newsletter and receive news, updates, and the latest alerts." subscribe_button="Sign Me Up" ]

Comments

  1. aditya negi says

    at 11:21 AM

    hi all
    its time to join a registered mlm
    som plz contact for join a good mlm with me
    7417446377

    Reply
  2. HEAVENLY INTERDENOMINATIONAL M says

    at 5:45 AM

    ARE YAR STAT KARNA HAI TO JALDI KIJIYE. KYON PARESHAN KAR RAHE HAIN.JAGDALPUR ME HAZARON LOG HAIN JO ATMHATYA KARNE PAR MAZBUR HAIN.KOG ZMIN BECH KAR,GHAR KO GIRVI KARKE,OUR KARZA UTTHAKR AAPKE COMPANY ME PAISA DALE HAIN PLEASE JALDI STAT KIJIYE.ESKO USKO MAT BOLIYE.

    Reply

Leave a ReplyCancel reply

LATEST NEWS

  • Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know
  • In Hyderabad, scammers involved in Multi-Level Marketing schemes are specifically targeting women and job seekers
  • Elfin E-com’s Absconding Executive, Involved in Multi-Crore Fraud, Apprehended
  • QZ Asset Management Executes Full Exit Scam; Website Unreachable

TRENDING TODAY

  • Ranga Reddy: Multi-level marketing fraudsters loot 15 lakh from woman
    Ranga Reddy: Multi-level marketing fraudsters loot 15 lakh from woman
  • The Indian Direct Selling Association - IDSA
    The Indian Direct Selling Association - IDSA
  • Top Direct Selling Companies
    Top Direct Selling Companies
  • Contact Us
    Contact Us
  • Top 400 Earners Network Marketing (based on earnings per month)
    Top 400 Earners Network Marketing (based on earnings per month)
  • StockGuru India Mastermind Jailed, Wife is Already In Jail
    StockGuru India Mastermind Jailed, Wife is Already In Jail
  • RCM Fraud of 2000 crore
    RCM Fraud of 2000 crore
  • Scam Companies
    Scam Companies
  • Hope Entrepreneurs Under Suspicion for Running Pyramid Scheme
    Hope Entrepreneurs Under Suspicion for Running Pyramid Scheme
  • 33 Chit Fund companies sealed at Gwalior - Madhya Pradesh(M.P)
    33 Chit Fund companies sealed at Gwalior - Madhya Pradesh(M.P)

COMMENTS

  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Things to Know Before Investing In MLM
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Direct Selling sector as a retailing medium in India is yet to gain momentum
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Decriminalization of MLM: its Importance and Issues
  • QZ Asset Management Executes Full Exit Scam; Website Unreachable » MLM News on Beware of these MLM companies
  • Rajan Menon on CID taking Interpol help on Speak Asia Alleged Scam

Copyright © 2014–2025 · NetworkingEye.com

About Us · Privacy Policy · Cocky Policy · Terms & Conditions