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One more arrested in connection with Speak Asia scam

By Ak Sharma | Published: August 13, 2011

Mumbai (mlmnewsblog) – Mumbai city police arrested one more person connected with Speak Asia, the name of this person is Rahul Shah, vice president of Tulsient Information System Pvt Ltd, a Business Process Outsourcing (BPO) unit that looked after Speak Asia’s financial affairs. Now the total figure has reached to 6.

Live The Dream Event

By Ak Sharma | Published: August 9, 2011

Google+ hangout of the year Date:  Wednesday, August 10, 2011 Time:  4:00 PM PST / 5:00 PM MST / 6:00 PM CST / 7:00 PM EST For more time zones, please see the Time Zone Converter.   That’s right! Mark your calendars for this Wednesday, August 10th at 7 PM EST! == > LET ME IN THE […]

BJP convener seeking FIR against Speak Asia at Indore

By Ak Sharma | Published: August 6, 2011

Madhya Pradesh (mlmnewsblog) – Manoj Singh, the Madhya Pradesh convener of BJP today submitted a memorandum to the Superintendent of Police of the Economic Offences Wing (EOW), which was later confirmed by Investment Cell Mukesh Singh Rajawat. In the memorandum, Manoj Singh is seeking an FIR to be registered against Speak Asia  for the alleged scam.

Is Network Marketing or MLM legal in India?

By Ak Sharma | Published: August 5, 2011

New Delhi(mlmnewsblog) Dear fellow networkers, is Speak Asia a fake company? Now it’s a million dollar question but the real question is, does network marketing or MLM legalized in India? The answer is not yet. What is going on in India? If an MNC company or an Indian MLM company is given ROC, open offices and […]

Red Corner Notice against Speak Asia Global Head, Haren Kaur

By Ak Sharma | Published: August 4, 2011

Mumbai (mlmnewsblog): The economic offences wing (EOW) during the initial investigation found that people have lost Rs 14,000 crore in SpeakAsia’s schemes from all over India. EOW is also collecting information on global Head, Haren Harinder Kaur to issue Red corner notice against her and more arrest will take place in coming days.

Mumbai police arrested Speak Asia’s ‘Panelist’

By Ak Sharma | Published: July 31, 2011

Mumbai (mlmnewsblog) – Today Mmumbai police arrested Speak Asia’s ‘Panelist’. The name of the panelist is ‘Dipankar Sharma’ who was picked up from Raipur, brought to Mumbai and was arrested. He was also among the first persons to invest in the scheme of Speak Asia Online. By now the total arrest figure have reached to […]

Mumbai Police arrests Speak Asia COO Tarak Bajpai

By Ak Sharma | Published: July 29, 2011

The economic offences wing of Mumbai Police’s crime branch has arrested the chief operating officer (COO) of Speak Asia Online, Tarak Bajpai. Bajpai was arrested and taken into custody by the crime branch officials in Indore around 2 am on Friday and was taken to Mumbai for further investigation.

CID freezes Speak Asia’s bank accounts at HYDERABAD

By Ak Sharma | Published: July 27, 2011

HYDERABAD: Making it clear that Indian money will not be allowed to be sent to foreign shores during the pendency of the case, a division bench headed by Chief Justice Nisar Ahmad Kakru on Monday set aside a restraint order that had prevented the CID from freezing the money of Speak Asia Online company, a […]

Beware of Mobile Phone Scams by SMS and Miss Calls

By Ak Sharma | Published: July 26, 2011

mlmnewsblog – Next time you get a miss call from some unknown international telephone number, do not end up calling back. people are loosing as much as Rs.100 a minute, some international scamsters have found a way to scam people all around the world through mobile phones. This time these scams are done by giving […]

MCA orders investigation on Speak Asia

By Ak Sharma | Published: July 24, 2011

MCA orders investigation on Speak Asia. New Delhi (mlmnewblog) – The Registrar of Companies (RoC) has been given go ahead by the ministry of corporate affairs (MCA) to investigate Speak Asia. The same was also confirmed by D.K. Mittal, secretary, MCA. He said that an investigation has been initiated but the top officials of Speak Asia denied […]

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