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SpeakAsia: Ram Sumiran Pal Arrested by Mumbai Police

By Ak Sharma | Published on 6:34 PM

SpeakAsia Ram Sumiran Pal Arrested by Mumbai Police

One more high-profile arrest happened in relation to Speak Asia case. Ram Sumiran Pal got arrested by Mumbai police, he was a part of the SpeakAsia administration team. Till now 8 FIRs have actually been registered throughout India including Maharashtra, Andhra Pradesh, Madhya Pradesh, Uttar Pradesh by the Enforcement Directorate. Soon more arrest are likely […]

This Time Who Are You, Speakasian or Mavrodian?

By Ak Sharma | Published on 9:29 PM

This Time Who Are You, Speakasian or Mavrodian

It’s not the first time when lot of Indians will lose their hard-earned money.  All MLM scams come in disguise but the modus-operandi has all been to loot gullible people. Infamous MLM companies like SpeakAsia, MMMIndia.in, Nmart, Gold Sukh, Fine India, All Hit Deals and lot more are not only looting people but they are also […]

Speak Asia Ready to Pay but only Rs.50 Crore

By Ak Sharma | Published on 12:27 PM

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 […]

Sebi wants to take Control over MLM Companies

By Ak Sharma | Published on 2:37 PM

New Delhi: In recent time many multi-level marketing companies have mushroomed all over India and few have even duped gullible people with millions of rupees. Recently in a Sebi board meeting where the ministry of corporate affairs and finance, and the Reserve Bank of India (RBI) participated. During the meeting, they discussed how they should monitor such MLM ponzi schemes. […]

ED finally charges Speak Asia with money-laundering

By Ak Sharma | Published on 12:27 PM

ED finally charges Speak Asia with money-laundering. Enforcement Directorate (ED) has booked Speak Asia under the Prevention of Money Laundering Act (PMLA) for allegedly sending Rs 900 crore out of the country, disguised as remittances. ED will soon investigate the involvement of  office-bearers. There was no response from Speak Asia.  

Speak Asia CEO Manoj Kumar at Abu Dhabi Video Message

By Ak Sharma | Published on 12:27 PM

Abu Dhabi (11 Oct.) – CEO Mr Manoj Kumar was spotted in Abu Dhabi on 11 of October to attend a conference on Global Agenda 2011. During the conversation, he talked that they have received permission from Bangladesh government to operate there. Soon in the month of december they are going to start their work in Bangladesh. […]

One more arrested in connection with Speak Asia scam

By Ak Sharma | Published on 12:27 PM

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.

CID freezes Speak Asia’s bank accounts at HYDERABAD

By Ak Sharma | Published on 12:26 PM

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 […]

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