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.
India All Set For New Strict MLM Laws
The government of India is close to settling brand-new regulations for multi-level marketing firms in India and is also working on early warning system to prevent MLM company frauds. The Serious Fraud Investigation Office (SFIO) — under the corporate affairs ministry– is working on a very early caution system that might assist in preventing company […]
सरकार ने मल्टीलेवल मार्केटिंग(MLM) कंपनियों के व्यापार को अप्रत्यक्ष रूप से झटका
सरकार ने मल्टीलेवल मार्केटिंग (MLM) कंपनियों के व्यापार को अप्रत्यक्ष रूप से झटका देते हुए उत्पाद बिक्री के एवज में एजेंटों को दिए जाने वाले इंसेंटिव पर पाबंदी लगा दी है। मल्टी लेवल मार्केटिंग कंपनियां उत्पाद की कीमत के अलावा अन्य किसी भी तरह का कमिशन या प्रोत्साहन राशि नहीं दे सकेगा । कैबिनेट ने […]
RCM News: Trilokchand Chhabra Released on Bail
Today RCM chairman Trilokchand Chhabra finally got bail and was released from the prison. All RCM associates are very happy about the progress.
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 […]
clp9.com ke Members Please Pay Attention
Namaskar , clp9.com ke members please pay attention – clp9.com indore base company ke networkers ke saath chal rahe problems like – team diversion , payout problem, reward non-distrubition
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 […]
Police Identified Properties of NMart: Gopal Singh Shekhawat & his Wife Underground
Hyderabad: Prakasam police under superintendent of police Dr. Raghuram Reddy identified the residential properties of the NMart in Surat and other regions. Under court orders the SP claimed that soon they are going to confiscate the properties of the implicated Gopal Singh Shekhawat who has been absconding after the Borivali magistrate, Mumbai,after a non-bailable arrest warrant was issued against […]
Facebook Never Pay Us ! But FacePayBook Does!
How much time do you spend on hovering around sites, playing games on internet or doing chit chat on social networking sites. A research shows 70 % of people spend more than 8 to 10 hours everyday on social networking sites. One day while surfing one of them i wondered how can we utilize this […]