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
SpeakAsia Ram Sumiran Pal and his cousin Satish Pal remanded in cop custody till Dec 3

SpeakAsia: Ram Sumiran Pal and his cousin Satish Pal remanded in cop custody till Dec 3

By Ak Sharma | Published on 8:59 AM

Rate this News

Two primary accused in the SpeakAsia fraud, Ram Sumiran Pal and his relative Satish Pal, were on Friday presented to the metropolitan magistrate’s court and remanded in police custody till December 3, 2013.

The two were arrested by the special team of Delhi police and later on handed to the Economic Offences Wing (EOW) of the Mumbai police for further investigation.

Ram Sumiran, 38, is one of the alleged fraudster, who engineered the SpeakAsia scam, cheating more than 24 lakh investors in India. He was picked up from Dehra Dun and given leads resulted in the arrest of Satish, 29, who stayed in Najafgarh.

Both are prime accused in the case and were on the run for some time, said Pradeep Gharat, special public prosecutor.

The prosecution notified the court that the two possess properties worth crores of rupees in Uttar Pradesh and Delhi. ”

“The properties owned by Ram Sumiran Pal and his cousin Satish Pal are out of proportion to their earnings and therefore needed to investigate thoroughly,” Gharat pointed out.

  • 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

  • Kerala Police Filed A Charge Sheet Against Tycoon Empire Fraud
    Kerala Police Filed A Charge Sheet Against Tycoon Empire Fraud
  • ED Attaches Assets Worth Rs 35 cr of Two MLM Companies
    ED Attaches Assets Worth Rs 35 cr of Two MLM Companies
  • Ranga Reddy: Multi-level marketing fraudsters loot 15 lakh from woman
    Ranga Reddy: Multi-level marketing fraudsters loot 15 lakh from woman
  • Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare
    Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare
  • Gautam Bali: The Successful CEO Behind Vestige Marketing Private Limited's Growth
    Gautam Bali: The Successful CEO Behind Vestige Marketing Private Limited's Growth
  • RCM Fraud of 2000 crore
    RCM Fraud of 2000 crore
  • TVI Express Mastermind Tarun Trikha Finally Arrested by Police in India
    TVI Express Mastermind Tarun Trikha Finally Arrested by Police in India
  • Top MLM Scams That Took In India
    Top MLM Scams That Took In India
  • The Status of Network Marketing/MLM/Direct Selling in India
    The Status of Network Marketing/MLM/Direct Selling in India
  • Advertise
    Advertise

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