The Bombay high court on Friday rejected the anticipatory bail application of Vivek Sharma, who is also called with a nick name, Aman Azad in the SpeakAsia fraud case. He started as an agent for SpeakAsia but later on, he ended up earning lot of money through SpeakAsia fraud. The court also asked the police […]
Speak Asia scam News: Bombay High Court Slams Police for the Delay
Speak Asia scam News: Bombay High Court Slams Police for the Delay Revealing discomfort with Mumbai city area police for clubbing all cases in the MLM Speak Asia online financial investment fraud, the Bombay High Court today claimed by failing to file charge-sheet in the case till date, the agency is offering a perception that it joins […]
SpeakAsia Investigation, It will take more time: Corporate Affairs Ministry
The Corporate Affairs Ministry has come to a conclusion that probe into alleged fraud at SpeakAsia can take even more time due to legal difficulties. The Serious Fraud Investigation Office (SFIO), under the Ministry, is probing the claimed irregularities at Singapore – based multi-level marketing company SpeakAsia. In response to a Right to Information (RTI) […]
Bollywood Actor Rajpal Yadav Investigated:Speak Asia scam
Bollywood comedian Rajpal Yadav was questioned by EOW after a probe into Speak Asia scam a multi-level marketing fraud. EOW suggested that two brothers might have partly funded the actor’s yet-to-be released film, authorities said today.
SC: NO Settlement, Speak Asia Case is Criminal in Nature
Another setback for panelists of Speak Asia. There are two big news. Fist, Mumbai High court dismissed petition of All India Speakasia Panelist Association, where they wanted EOW Mumbai to withdraw FIR filed by Navin Khasola. Mumbai High court under directives from Supreme Court said that they will not interfere in the matter as it criminal in nature and […]
SFIO Seeking Advice From MCA & Law Ministry On Speak Asia Probe
Now it is be more than one year, since Speak Asia stopped their operations in India after their alleged role of scamming people. Soon a report on Speak Asia will be out. The Serious Fraud Investigation Office (SFIO), probing a fraud of the multi-level online advertising company SpeakAsia, has actually referred the matter to the Corporate Affairs […]
Moneylife: SpeakAsia and AdMatrix MLM Nexus
Speakasia Latest News 2012 Senior officials from investigation agencies have been stating that there are sets of people who move from one location to another floating a brand-new MLM or Ponzi system. SpeakAsia, the now defunct online survey business, which is embroiled in a multi-crore scam and AdMatrix, one more multi-level marketing (MLM) operator not only share […]
Speak Asia News: Bombay High Court decision on July 10, 2012
Speak Asia News Good news for Speak Asia Panelist. Speak Asia, the Bombay High Court against the decision of the case has the date July 10, 2012. there is a snap shot that was clearly shows that the case at the police station in Mumbai Speak Asia under Section 420, 406 and 120-B will on […]
Mumbai Economic Offences wing Given court go-ahead to probe SpeakAsia ‘fraud’
Speak Asia News MUMBAI: The Bombay high court on Wednesday permitted the economic offences wing (EOW) to carry on with its probe into the alleged cheating case entailing multi-level advertising business, SpeakAsia. A few of the backers, known as panelists, had certainly filed a request in the HC stating it was a civil row and […]
Navniit Khhosla withdraws first complaint against Speak Asia
Navniit Khhosla was the first person to file complaint against Speak Asia. Now after getting over R6 lakh, he has withdrawn complaint against Speak Asia. Navniit Khhosla, the very first individual to register a First Information Report (FIR) against Speak Asia a year ago has withdrawn his complaint. The particular withdrawal followed right after Khhosla […]