MLM News

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

  • Home
  • हिन्दी
  • 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: December 20, 2013

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
  • Share on WhatsApp (Opens in new window) WhatsApp
  • More
  • Email a link to a friend (Opens in new window) Email
  • Print (Opens in new window) Print
  • Share on Telegram (Opens in new window) Telegram

Related

Filed Under: MLM News, Speak Asia

SUBSCRIBE TO Networking Eye - MLM News

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

Leave a ReplyCancel reply

LATEST NEWS

  • Korvio-Voscrow-Hypernext Accused Denied Bail: HC Cites Rs 500 Crore Investor Loss, Main Accused Still at Large
  • CBI Arrests GainBitcoin’s Tech Architect at Mumbai Airport
  • Bitcoin Investment Fraud: ED Freezes Rs 10 Crore Dubai Assets as Multi-State Crypto Scams Expose India’s Regulatory Gaps
  • ED Arrests Digi Mudra Director in Multi-Crore My Victory Club Ponzi Scheme: Rs 38 Crore Found in Bank Accounts
  • Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare

TRENDING TODAY

  • Top MLM Companies of Network Marketing in India
    Top MLM Companies of Network Marketing in India
  • Scam Companies
    Scam Companies
  • CID raided Speak Asia Online franchisees at Vijayawada, Andhra Pradesh
    CID raided Speak Asia Online franchisees at Vijayawada, Andhra Pradesh
  • Seminar on understanding pyramid schemes on 23 July 2011
    Seminar on understanding pyramid schemes on 23 July 2011
  • One more arrested in connection with Speak Asia scam
    One more arrested in connection with Speak Asia scam
  • Be the Change - An Invitation to talk your heart and be your true self
    Be the Change - An Invitation to talk your heart and be your true self
  • DON'T Press #90 Or #09 On UR Mobile
    DON'T Press #90 Or #09 On UR Mobile
  • 87 MLM Companies being Probed By Government
    87 MLM Companies being Probed By Government
  • Tester gets drunk, leaks secrets of new network marketing app MlmUP
    Tester gets drunk, leaks secrets of new network marketing app MlmUP
  • News:MMMIndia CALM REGIME ANNOUNCED
    News:MMMIndia CALM REGIME ANNOUNCED

COMMENTS

  • Finlaw Consultancy on SCAM Companies New Updated list
  • 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

Copyright © 2014–2026 · NetworkingEye.com

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