Speak Asia country head, 5 others held in multi-crore scam
The Crime branch of Mumbai police on Sunday arrested six persons, including the country head of Speak Asia, in connection with the over Rs 2,200-crore online marketing firm scam in which lakhs of investors were duped.
Feb 02, 2015, 00:32 AM IST
Speak Asia country head, 5 others held in multi-crore scam
The Crime branch of Mumbai police Sunday arrested six persons, including the country head of Speak Asia, in connection with the over Rs 2,200-crore online marketing firm scam in which lakhs of investors were duped.
Feb 02, 2015, 00:24 AM IST
Speak Asia case: Key conspirator nabbed in Bangalore, second arrest in case
In the second success within a week, Delhi police have arrested the alleged key conspirator in `Speak Asia` online marketing scam Ram Niwas Pal.
Dec 03, 2013, 01:05 AM IST
Mastermind of 'Speak Asia' fraud arrested
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.
Nov 26, 2013, 19:42 PM IST
Speak Asia scam: HC slams police for clubbing cases
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.
Jan 09, 2013, 18:48 PM IST
Speak Asia to deposit investors money before SC
Around 115 investors, who had put their money in the firm, had filed a petition before the apex court last year.
Feb 07, 2012, 17:51 PM IST
Money laundering case against Speak Asia
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.
Jan 03, 2012, 23:43 PM IST
ED registers money laundering case against Speak Asia
The firm had allegedly duped over 12 lakh investors, also called as panelists, to the tune of Rs 1,300 crore.
Jan 03, 2012, 22:49 PM IST
Speak Asia like cases to be expedited: HC
Investigation of the offences where common man has been cheated of his/her hard-earned money should be expedited, the Bombay High Court Wednesday said, and directed the city police's Economic Offences Wing to file a reply on preventive steps it proposed to take to curb such offences.
Aug 24, 2011, 18:35 PM IST
Five accused in Speak Asia scam get bail
A local court granted bail to the five accused in the alleged Speak Asia scam on certain conditions on Thursday.
Aug 18, 2011, 21:51 PM IST
One more arrested in connection with Speak Asia scam
City police on Thursday arrested one more key person in connection with Speak Asia's multi-level marketing scam, taking the total number of arrests in the case to six.
Aug 12, 2011, 00:12 AM IST
BJP seeks FIR against Speak Asia accused
In the backdrop of reports of the
alleged scam at the Singapore-based online survey company
Speak Asia, the BJP demanded the accused be booked for
economic offences.
'Panelist' of Speak Asia's multi-level scheme held
Police on Saturday arrested a 'panelist' of a controversial multi-level scheme of the Singapore-based online survey company, Speak Asia, which allegedly duped over 12 lakh investors across India to the tune of Rs 1,300 crore.
Jul 30, 2011, 19:36 PM IST
