speak-asia - Latest News on speak-asia | Read Breaking News on Zee News

Charge-sheet filed in Speak Asia case

Last Updated: Thursday, December 19, 2013, 23:19

Two years after the crime branch of Mumbai Police registered a case in the Rs 2,276 crore Speak Asia scam, police on Thursday filed a charge-sheet.

Speak Asia case: Key conspirator nabbed in Bangalore, second arrest in case

Last Updated: Tuesday, December 03, 2013, 01:05

In the second success within a week, Delhi police have arrested the alleged key conspirator in `Speak Asia` online marketing scam Ram Niwas Pal.

Mastermind of 'Speak Asia' fraud arrested

Last Updated: Tuesday, November 26, 2013, 19:42

In a major catch, Ram Sumiran Pal, an alleged mastermind of the over Rs 2,200-crore 'Speak Asia' online marketing firm scam in which around 24 lakh gullible Indians were duped has been arrested by Delhi police.

Speak Asia scam: HC slams police for clubbing cases

Last Updated: Wednesday, January 09, 2013, 18:48

Justice R C Chavan observed that it has been over a year since the scam was unearthed and case was registered by the city police's economic offences wing but till date charge sheet has not been filed.

SpeakAsia probe may take more time

Last Updated: Sunday, October 21, 2012, 13:15

The Corporate Affairs Ministry has indicated that completion of the probe into alleged scam at SpeakAsia could take more time due to legal hurdles.

SFIO probe into SpeakAsia affairs hits legal hurdle

Last Updated: Sunday, September 30, 2012, 11:12

The Serious Fraud Investigation Office's probe into the alleged scam at multi-level online marketing entity SpeakAsia has hit a legal hurdle on whether the agency has powers to investigate a company registered outside India.

SFIO seeks MCA, Law Ministry advice on SpeakAsia matter

Last Updated: Tuesday, September 18, 2012, 11:04

SFIO, a multi-disciplinary organisation under the Ministry of Corporate Affairs (MCA), has the mandate to probe serious financial frauds at the companies.

Speak Asia to deposit investors money before SC

Last Updated: Tuesday, February 07, 2012, 17:51

Around 115 investors, who had put their money in the firm, had filed a petition before the apex court last year.

Money laundering case against Speak Asia

Last Updated: Tuesday, January 03, 2012, 23:43

The firm had allegedly duped over 12 lakh investors, also called as panelists, to the tune of Rs 1,300 crore, after assuring them commission if they introduced new members.

ED registers money laundering case against Speak Asia

Last Updated: Tuesday, January 03, 2012, 22:49

The firm had allegedly duped over 12 lakh investors, also called as panelists, to the tune of Rs 1,300 crore.

One more arrested in SpeakAsia scam

Last Updated: Thursday, September 29, 2011, 23:10

A chartered accountant was arrested here on Thursday in connection with his alleged role in the Singapore-based online survey company SpeakAsia's multi-level marketing scam taking the total number of arrests in the case to six, police said.

Speakasia case: HC orders police to seek forensic help

Last Updated: Wednesday, September 07, 2011, 19:35

In the backdrop of Speakasia fraud that allegedly runs into several crores, the Bombay High Court on Thursday directed the police to consider taking the assistance of a forensic expert to crack the economic crimes stemming from the internet.