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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.

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.