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

ED finally charges Speak Asia with money-laundering

By Ak Sharma | Published on 12:27 PM

Rate this News

ED finally charges Speak Asia with money-laundering. Enforcement Directorate (ED) has booked Speak Asia under the Prevention of Money Laundering Act (PMLA) for allegedly sending Rs 900 crore out of the country, disguised as remittances.

ED will soon investigate the involvement of  office-bearers. There was no response from Speak Asia.

 

  • 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: 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" ]

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

  • Gautam Bali: The Successful CEO Behind Vestige Marketing Private Limited's Growth
    Gautam Bali: The Successful CEO Behind Vestige Marketing Private Limited's Growth
  • Network Marketing/MLM market in New Delhi, India, to triple in next 9 years
    Network Marketing/MLM market in New Delhi, India, to triple in next 9 years
  • Qnet banned in Saudi Arabia
    Qnet banned in Saudi Arabia
  • MMM India Restarting, Yes You Heard it Right
    MMM India Restarting, Yes You Heard it Right
  • Adooye.com Scam Could be of 600 crore, cheated 2 lakh investors
    Adooye.com Scam Could be of 600 crore, cheated 2 lakh investors
  • Top 100 Inspirational & Motivational Quotes
    Top 100 Inspirational & Motivational Quotes
  • Another MLM scam in the happening, this time under the pretext of an online survey
    Another MLM scam in the happening, this time under the pretext of an online survey
  • RCM Fraud of 2000 crore
    RCM Fraud of 2000 crore
  • MLM In India Must Have strong Laws To Regulate Direct Selling : Amway
    MLM In India Must Have strong Laws To Regulate Direct Selling : Amway
  • The Indian Direct Selling Association - IDSA
    The Indian Direct Selling Association - IDSA

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