SpeakAsia probe may take more time

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

Oct 21, 2012, 13:15 PM IST

SFIO probe into SpeakAsia affairs hits legal hurdle

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.

Sep 30, 2012, 11:12 AM IST

SFIO seeks MCA, Law Ministry advice on SpeakAsia matter

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

Sep 18, 2012, 11:04 AM IST

One more arrested in SpeakAsia scam

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.

Sep 29, 2011, 23:10 PM IST

Speakasia case: HC orders police to seek forensic help

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.

Sep 07, 2011, 19:35 PM IST