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 05/12/2019

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
  • WhatsApp
  • More
  • Email
  • Print
  • Telegram

Related

Filed Under: Articles, Featured, MLM News, Speak Asia

SUBSCRIBE TO Networking Eye - MLM News

Sign up for our newsletter and receive news, updates, and the latest alerts.

Comments

  1. aditya negi says

    01/08/2011 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

    01/08/2011 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 Reply Cancel reply

LATEST NEWS

  • Vestige To Launch PETA certified 100% Vegan Assure Natural Range
  • Ranga Reddy: Multi-level marketing fraudsters loot 15 lakh from woman
  • Enforcement Directorate (ED) attaches assets of ‘bike bot’ MLM Ponzi Company worth 103 crores
  • Indian Direct Selling/MLM Companies rises as top performer among Asia Pacific Companies
  • New Consumer Protection Act of 2019 to Protect Online Customers

TRENDING TODAY

  • QNet Is A scam In India or Legit?
    QNet Is A scam In India or Legit?
  • Indian Cyber Crime Toll-free Number to Report Online Frauds
    Indian Cyber Crime Toll-free Number to Report Online Frauds
  • Top MLM Companies of Network Marketing in India
    Top MLM Companies of Network Marketing in India
  • SCAM Companies New Updated list
    SCAM Companies New Updated list
  • The Status of Network Marketing/MLM/Direct Selling in India
    The Status of Network Marketing/MLM/Direct Selling in India
  • list of top mlm companies in india
    list of top mlm companies in india
  • The Indian Direct Selling Association - IDSA
    The Indian Direct Selling Association - IDSA
  • The Difference Between Linear Income and Residual Income
    The Difference Between Linear Income and Residual Income
  • Top 100 Global MLM companies in the world
    Top 100 Global MLM companies in the world
  • Top 400 Earners Network Marketing (based on earnings per month)
    Top 400 Earners Network Marketing (based on earnings per month)

COMMENTS

  • Sekhar Chetry on SCAM Companies New Updated list
  • KS on SCAM Companies New Updated list
  • Saad on SCAM Companies New Updated list
  • kiran on QNet Is A scam In India or Legit?
  • bhavin b rathod on Top MLM Companies of Network Marketing in India

Copyright © 2014–2021 · NetworkingEye.com

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

loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.