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SpeakAsia responded to the Supreme Court that it will return invested money only to 115 petitioners and the total amount is of Rs.50 crore.
The city police opposed the proceed, they stated in that respect there were many more who had invested in Speak Asia and the total invested amount of money is actually much more than Rs 2,276 crore. To establish its claim, the economic offences wing (EOW) will submit a list of all the investors who lost their money to the multi-crore fraud to the supreme court.
In Supreme Court, Speak Asia offered to return the money of 115 investors, most of whom filed a petition. Despite the fact that the court mentioned that the amount could possibly be given back via a mediator, it also wanted to know the investigators and other agencies engaged in the probe to file their respond by February 11.
On the other hand, the police are not ready to agree: “The company is ready to return money to 115 investors, but what about the more than two million people who invested in SpeakAsia? Going by our record, the company cheated lakhs of investors of a total Rs 2,276 crore. Why does the company want to return Rs 50 core only?”
The Enforcement Directorate, which has registered a case against the company under Prevention of Money Laundering Act, is probing how the money invested in the firm was channelized abroad; the income tax department said the firm had transferred over Rs 700 crore to Singapore.
An officer added, “All the investigating agencies will submit their replies in the Supreme Court.”
The police is also monitoring some panelists who are allegedly claiming that “there is no police case against the company”. “We are keeping an eye on those who have been supporting the company through internet in Mumbai,” an official said.
New Delhi: The well-known MLM company, Amway India Enterprises (AIE) is now undergoing Enforcement Directorate (ED) scanner for pushing multi-level marketing (MLM) by registering individuals as members by giving all of them rewarding earnings on expensive goods.
With respect to a article printed on Daily Mail, The ED’s Hyderabad unit has authorized an economic crime information report (ECIR) under Section 3 (proceeds of a crime) of the Prevention of Money Laundering Act (PMLA) after taking on the particular cases from the Hyderabad police.
Meanwhile, the CID has recently registered a chargesheet against AIE for violating the Prize Chits & Money Circulation (Banning) Act, 1978, the report stated.
In accordance to the ECIR, a lot of people lose his or her investment with the Amway Scheme.
AIE senior vice-president legal and corporate affairs Yoginder Singh stated that they have not been given any kind of information and facts coming from the Ed regarding this.
IMPORTANT: WAZZUB STAYS FREE FOREVER! YOU NEVER HAVE TO PAY A SINGLE DOLLAR!
गूगल” को हर एक व्यक्ति इस्तेमाल करता है… रोज़ाना अरबों खरबों लोग ‘गूगल’ की सेवाएँ लेते हैं… ‘गूगल’ सभी सेवाएँ सबको मुफ़्त देता है. ‘गूगल’ हम सभी की वजह से कमाता है, उसे हमारी वजह से एड [प्रचार] मिलते हैं, अकेला डकार जाता है. WAZZUB [वाज़ब], आपका नया गूगल बनेगा, जो अपनी मासिक इनकम में से आधा उन लोगों में बाँटेगा, जो अभी यानी 9 अप्रेल 2012 तक ज़्यादा से ज़्यादा इंटरनेट का ‘ट्रॅफिक’ यहाँ लाएगा.
पूरी जानकारी के लिए का यह ऑफिशियल वीडियो ज़रूर देखें: http://www.youtube.com/watch?v=3pTzOEqVAos
YOUR NEW GOOGLE: (((WAZZUB))): Power of “We”: Details in English & हिंदी
दोस्तों, क्या आपने WAZZUB के बारे में सुना है? WAZZUB एक बहुत शानदार कॉन्सेप्ट है.. और ऐसा अब तक पहले कभी नहीं आया है. बिल्कुल मत चूकना. WAZZUB एक अरबों डॉलर का प्रॉजेक्ट है, 2007 से शुरू हुआ और इसमें अब तक 20लाख डॉलर खर्च हो चुके हैं. यह हमेशा के लिए है, और आप उन खास चुनिंदा लोगों में से एक हैं, जिन्हें सबसे पहले इसके बारे में मालूम हुआ है. इसलिए आपको इसके बारे में पूरी तरह से जानना आवश्यक है.
समझ लो कि अब आप आर्थिक रूप से आज़ाद होने वाले हो… वो भी “मुफ़्त” में. अब आप कमाएँगे हर महीने एक बहुत बड़ी इनकम… जो इस दुनिया में अभी तक कहीं नहीं है. और यह प्रकाश की गति से फैलना शुरू हो गया है, क्योंकि इसको कमाने में कभी भी कोई पैसा नहीं देना है. जितने ज़्यादा “फ्री” मेंबर आपको जाय्न करेंगे, उतनी ज़्यादा इनकम होगी. आप कमाएँगे प्रत्येक व्यक्ति से 1$ जो आपके 5लेवल तक होंगे. इसको अच्छी तरह से समझते हैं.
माना कि आपने 5लोगों को रेफर करते हैं, आपकी इनकम= 5 x 1$ = 5$ [आपका पहला लेवल]
आपके ये 5भी अपने-अपने 5रेफर करते हैं, यानि कुल=25, इसलिए 25×1$= 25$ [आपका दूसरा लेवल]
ये 25 भी अपने अपने 5 रेफर करते हैं, यानि कुल लोग=125, इसलिए125X1$= 125$ [आपका तीसरा लेवल]
ये 125 भी अपने अपने 5 रेफर करते हैं, यानि कुल लोग=625 , इसलिए 625X1$= 625$ [आपका चौथा लेवल]
ये 625भी अपने अपने 5रेफर करते हैं, यानि कुल लोग=3125, इसलिए 3125$ [आपका पाँचवाँ लेवल]
आपकी कुल इनकम = 3905$ जो आप पाएँगे हर महीने , जीवनभर, बिना कुछ अलग से किए हुवे और वही सब करते हुवे जो अब तक करते आए हैं. ज़्यादातर लोग 5 पर ही नहीं रुकने वेल.. वो तो ज़्यादा से ज़्यादा लोगों को इन्वाइट करने वाले हैं. आप सोचो की रोज़ाना अगर आप 1 व्यक्ति को ही इन्वाइट करते हो तो 31मार्च तक आपकी टीम में कितने लोग होंगे और आपकी इनकम का अंदाज़ा लगाओगे तो आपकी नींद उड़ जाने वाली है. प्रत्येक व्यक्ति इसे जाय्न करने वाला है…एक तो इसलिये कि यह एक शक्तिशाली कॉन्सेप्ट है, और दूसरा इसलिए कि जाय्निंग हमेशा हमेशा के लिए “फ्री” है… और “फ्री” सबको अच्छा लगता है.
WAZZUB ने हाल ही में अपना पहला व एकमात्र वीडियो दिया है, इसे देखिए और इसकी मदद से आप ज़्यादा से ज़्यादा लोगों को WAZZUB को नज़दीक से दिखा पाएँगे :http://www.youtube.com/watch?v=3pTzOEqVAos
आपके इ-मेल पर VERIFICATION के लिए लिंक आएगा, उसे क्लिक कीजिये.
उसको क्लिक करते ही आपके ईमेल पर आपकी लोगिन की DETAILS आयेंगीं.
लोगिन करने के लिए आप फिर से मेरे लिंक को क्लिक करें, जो पेज खुलेगा, उस पर सीधे हाथ पर कोने में “चाभी” [KEY] का निशान नज़र आएगा, उस पर क्लिक करके अपना ईमेल व् पासवर्ड डाल दीजिये.
लोगिन करने के बाद अन्दर आपको आपका लिंक मिल जायेगा.
किसी भी प्रकार की मदद के लिए आप मुझे संपर्क करें.
तुरंत शुरुआत कर दो क्योंकि 99.99% दुनिया अभी इसके बारे में नहीं जानती है.
मेरी शुभकामनाएँ, click to know more
WAZZUB परिवार यानि पावर ऑफ “हम”
[POWER OF “WE”]
Have you heard of WAZZUB?
~ WAZZUB, is a Brilliant Concept; It has NEVER Been Done Before ~
Make no mistake. WAZZUB is a multi-billion dollar project.
It has been in the making since 2007 with over $2,000,000 already invested.
It’s the new Internet Phenomenon; it’s here to stay and you are one of the first in the world to know about it. So, it’s very important to understand what you have in your hands. This Baby WILL go VIRAL.
~ Timing is Everything ~
You can set yourself up for life financially – for F*R*E*E –
and earn Massive Passive Residual Income every month like nothing else out there.
~ This can happen at LIGHTNING SPEED because it’s always FR*E*E for all ~
The more F*R*E*E members you invite, the more money you will make.
You could earn about $1.00 per person in your “UNLIMITED” width x 5 generations-deep WAZZUB family.
(depending on the company growth)
If that doesn’t seem like much, watch what happens…
You simply invite 5 friends to join for f*r*e*e-forever and they do the same 5 generations:
1st. Generation 5 x $1.00 = $5.00
2nd. Generation 25 x $1.00 = $25.00
3rd. Generation 125 x $1.00 = $125.00
4th. Generation 625 x $1.00 = $625.00
5th. Generation 3125 x $1.00 = $3,125.00
Your Passive Income could be = $3,905.00 every month for doing NOTHING different than what you are currently doing every day.
Most people will invite more than 5 f*r*e*e members.
What if everyone invited just 10 people?
That amount would EXPLODE to: $111,110.00 per month in passive residual income for LIFE!
Here’s the KICKER: It doesn’t stop there. The more people you invite the more money you’ll make. The number of people you can invite is UNLIMITED.
Try 20 or 30 and see what happens… IT WILL BLOW YOUR MIND!
It’s a fact that most people will join because it’s UNIQUE,
it’s POWERFUL and it’s F*R*E*E. Everybody loves F*R*E*E.
Step 1 – go here and sign up: click to know more
You will get a verification link. Check your mail-box or spam.
Click on this link. You will get username {your email} & password [which you filled in while signing-up]
Now, open my link again.. then click on “KEY” on top right. Enter your details & go inside the Back-office of WAZZUB.
You will find your Link there.
Now, using your link you can start referring. click to know more
Step 2 – read all the important facts at: www.wazzub.info/facts.htm
Step 3 – read “How Is WAZZUB Different? http://www.wazzub.info/difference.htm
Step 4 – invite your friends and partners to become a part in this success story
Hurry up, act now!
99.99% of the world doesn’t know about this yet.
Accept my positive vibrations of Succe$$ and Happiness 🙂
Together we activate the power of “We”!
The Securities and Exchange Board of India (Sebi) has sought an entire overhaul of the present regulations with regard to collective investment schemes, because it worries that loopholes within existing guidelines make it possible for for gullible investors taken for a ride.
A number of these businesses used these loopholes to mop up funds from gullible individuals. There are actually more than one lakh complaints with Sebi related to non-payment of dues by CIS. The regulator in addition has received several complaints against MLM firms, art funds and time sharing schemes which are not really within the regulatory authority.
“There are some informal MLMs operating openly, and also that are collecting deposits without the need of regulations. This is actually critical that they come placed under some regulatory ambit,” said Ashvin Parekh, national head, financial services, Ernst & Young.
1) “Learn from the mistakes of others… you can’t live long enough to make them all yourselves!!”
2)”A person should not be too honest. Straight trees are cut first and Honest people are screwed first.”
3)”Even if a snake is not poisonous, it should pretend to be venomous.”
4)”There is some self-interest behind every friendship. There is no friendship without self-interests. This is a bitter truth.”
5)” Before you start some work, always ask yourself three questions – Why am I doing it, What the results might be and Will I be successful. Only when you think deeply and find satisfactory answers to these questions, go ahead.”
6)”As soon as the fear approaches near, attack and destroy it.”
7)”The world’s biggest power is the youth and beauty of a woman.”
8)”Once you start a working on something, don’t be afraid of failure and don’t abandon it. People who work sincerely are the happiest.”
9)”The fragrance of flowers spreads only in the direction of the wind. But the goodness of a person spreads in all direction.”
10)”God is not present in idols. Your feelings are your god. The soul is your temple.”
11) “A man is great by deeds, not by birth.”
12) “Never make friends with people who are above or below you in status. Such friendships will never give you any happiness.”
13) “Treat your kid like a darling for the first five years. For the next five years, scold them. By the time they turn sixteen, treat them like a friend. Your grown up children are your best friends.”
14) “Books are as useful to a stupid person as a mirror is useful to a blind person.”
15) “Education is the Best Friend. An Educated Person is Respected Everywhere. Education beats the Beauty and the Youth.”
Now file your MLM complaint online. Due to the loop holes in the law every day gullible people are getting cheated by fraud network marketing companies all over India. These frauds are done in various ways, like by offering monthly high returns in cash, gold, surveys but when these network marketing companies vanish out of thin air, people have no where to get justice.
People who are doing MLM (Network Marketing), need external assistance from time to time but the irony is that there is no mechanism to safe guard their interest. There is no proper way to complaint either to the government agencies like police or Economic offence wing of respective states.
From past few years, frauds in MLM have increased many folds. Actions on such frauds have always been late and it never delivers any result in time.
After looking at this important issue we have launched a forum where you can file you complaint. There you can submit your compliant in detail. Issues such as related to payouts, wrong info about products and services offered by the company etc..
You just have to register yourself with the forum which does not take time and submit you complaint. Do submit your complaint in detail and we will do our best to get the results from the concern company.
If you have faced any such issue, you click here and submit your complaint. www.MLMComplaints.In
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