The properties seized by ED include some ‘benami’ immovable assets that Ullas Prabhakar Khaire and his wife Raksha of Stock Guru had allegedly purchased on fake identities Initiating its first action in the multi-crore Stock Guru scam, the Enforcement Directorate (ED) has issued attachment orders on properties worth Rs83 crore of main accused Ullas Prabhakar […]
Your TED-inspired New Year’s Resolutions
If you’re dreading the inevitable day your New Year’s resolutions—to lose weight, get a better job, and drink less, perhaps?—fall flat, it might be because you need different resolutions. Instead of focusing on outcomes, why not set your sights on process in 2014? Here, 10 resolutions you can’t fail at, inspired by TED Talks published […]
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 […]
Empower Network, another MLM selling blogging platform and dubious products
Empower Network is an online MLM, which is conning people by selling online marketing products by promising high commissions for a monthly fee Is there another ‘Speak Asia’ in the offing? Empower Network is luring thousands of people across the world under the pretext of selling online blogging platform and ‘the secret formula’ to get […]
Asha Gupta appointed as Tupperware group president,Asia pacific region
One more Indian CEO makes it big in the international arena. Asha Gupta, presently Managing Director, Tupperware India and Area Vice President, Tupperware Brands – Asia Pacific has been appointed as Group President, Asia Pacific with effect from January 1, 2014. She will now be responsible for driving the growth and expansion of the entire […]
Herbalife shares rose to 7% despite Ackman’s pyramid scam charges against the company
The shares of Herbalife Ltd rose up to 7% on Friday. This has come as a surprise in spite of current attacks from its activist investors Bill Ackman about the nutrition firm being a pyramid scam. A pyramid scam is defined as a scam wherein the company or members of the company promise its investors […]
Economic Offences Wing struggles with Scams of 12,000 crore
Mumbai: Have a glance of these three fraud cases registered with economic offence wing (EOW): MMM India: Rs. 2,000 crores SpeakAsia fraud: Rs. 2,276 crores NSEL: Rs. 5,600 crores Total pending cases with EOW involves Rs. 12,395 crores, and due to shortage of manpower these cases are struck in court proceedings. For its 11 units […]
Uncovered All Aspects Of SpeakAsia & Qnet Case
“Uncovered All Aspects Of SpeakAsia Case” Speaking about the SpeakAsia scam, Rajvardhan Sinha, Additional Commissioner – EOW, Mumbai Police, says, “We are confident of recovering overseas funds in the case.” Watch as he also talks about EOW’s QNET investigation. “QNET masterminds change names after each investigation,” he tells Bloomberg TV India.
Speak Asia scam: Second accused Ram Niwas arrested from Bangalore airport
The Delhi Crime Branch Economic Offence Wing has apprehended one more primary accused in the Speak Asia rip-off. Ram Niwas was picked up from Bangalore. The Crime Branch has already jailed Ram Niwas Pal, the co-mastermind of Speak Asia scam from the Bangalore flight terminal. His brother Ram Sumiran Pal was detained from Delhi five-days-ago. Ram Niwas, an ex […]
SpeakAsia: Ram Sumiran Pal and his cousin Satish Pal remanded in cop custody till Dec 3
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 […]
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