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SPEAKASIA ONLINE PVT LTD
Court allows Enforcement Directorate to attach assets under PMLAA senior official said getting a confiscation order under the anti-money laundering law, enforced in the country by the ED, was avery lengt...- Serious Fraud Investigation Office asked to begin prosecution against three direct selling companies"Based on investigation report, SFIO has been asked to file prosecution under provisions of Companies Act & IPC against 3 companies," Danve...
- SpeakAsia probe may take more timeThe Corporate Affairs Ministry has indicated that completion of the probe into alleged scam at SpeakAsia could take more time due to legal ...
- Speak Asia to deposit investors money before Supreme CourtSC has directed the Singapore-based firm Speak Asia, accused of duping investors to the tune of Rs 1,300 crore, to deposit before it the am...
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