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
Uncovered All Aspects Of SpeakAsia Case Rajvardhan Sinha, Additional Commissioner - EOW, Mumbai

By Ak Sharma | Published on 8:52 PM

Rate this News

Finally after two years the crime branch of Mumbai Police registered a case in the Rs 2,276 crore Speak Asia scam, police yesterday filed a charge-sheet.

“We have filed a charge-sheet running into more than 5,000 pages against 13 office-bearers and franchisees and eight companies,” said a police officer.

Speak Asia promoters started an online marketing survey company in March 2010.

It asked investors to deposit Rs 11,000 and fill survey forms of some multinational firms; on successful submission of surveys, they were promised Rs 52,000 in return.

Initially the company paid the investors, but later it wound up its business, duping scores of people.

Police sources said the charge-sheet was filed against company’s COO Tarak Bajapai; Rajiv Mehrotra, director of Tulsiyat Tek; prime franchisees Deepankar Sarkar, Ashish Dandekar, Raeesh Shaikh, Rahul Shah, Sanjiv Dandona, and several others, besides SpeakAsia online, Haren Ventures Pvt Ltd, Tulsiyat Tek, Tulsient Info System, Kritanj Management and Allied Services, Seamless Outsourcing, Seven Rings Education and Seven Rings International.

  • 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

  • President Bill Clinton endorses network Marketing (MLM)
    President Bill Clinton endorses network Marketing (MLM)
  • The Indian Direct Selling Association - IDSA
    The Indian Direct Selling Association - IDSA
  • Elfin E-com's Absconding Executive, Involved in Multi-Crore Fraud, Apprehended
    Elfin E-com's Absconding Executive, Involved in Multi-Crore Fraud, Apprehended
  • 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
  • StockGuru India Mastermind Jailed, Wife is Already In Jail
    StockGuru India Mastermind Jailed, Wife is Already In Jail
  • Top MLM Scams That Took In India
    Top MLM Scams That Took In India
  • Mary Kay Exits India Pointing Out Regulatory Concerns & Poor Sales
    Mary Kay Exits India Pointing Out Regulatory Concerns & Poor Sales
  • All You need To Know About Vestige
    All You need To Know About Vestige
  • Biggest MLM Scam In India Till Date
    Biggest MLM Scam In India Till Date
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know
    Navigating the Maze of MLMs in the Beauty Industry: What You Must Know

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