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SPEAKASIA ONLINE SCAM
Are you addicted to financial porn?Financial porn is money advice that excites the investor and encourages him to indulge in risky behaviour for short-term gains.
10 Aug, 2015, 05.21 PM IST
Financial Porn: Advise inciting investors to indulge in risky behaviour should be bannedMost common financial porn is buy-this-sell-that advice that encourages investors to treat equity investments as short-term gambits.
10 Aug, 2015, 10.18 AM IST
ED attaches Rs 101 crore bank balance in Speak Asia scam caseThe central probe agency had registered a criminal case against the firm, its officials and few others in 2012 under the provisions of the ...
08 Apr, 2015, 03.16 PM IST
Government will soon start prosecution proceedings in Rs 700 crore SpeakAsia online scam: FM Arun JaitleyJaitley said that foreign companies registered in the country would be liable for action if they were found violating Indian laws.
27 Feb, 2015, 01.45 PM IST
Court denies bail to Speak Asia scandal mastermind; raps copsRam Niwas Pal, an alleged mastermind of the over Rs 2,200 crore 'Speak Asia' marketing scam in which 24 lakh people were duped, has been de...
23 Feb, 2014, 11.18 AM IST
- Chit funds: Maharashtra government to auction property of defaulters
Maharashtra government has decided to auction property of those who have cheated investors of crores of rupees through chit funds and ponzi...
06 May, 2013, 09.23 PM IST
- 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 ...
21 Oct, 2012, 11.52 AM IST
- Speak Asia scam: EOW quizzes actor Rajpal Yadav
Bollywood comedian Rajpal Yadav was questioned here after probe into an online survey company's multi-level marketing scam indicated that t...
18 Oct, 2012, 10.03 PM IST
- Serious Fraud Investigation Office 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 hurdl...
30 Sep, 2012, 12.39 PM IST
- SFIO seeks Ministry of Corporate Affairs, Law Ministry advice on SpeakAsia matter
The SFIO, probing an alleged scam at SpeakAsia, has referred the matter to the Corporate Affairs and Law ministries for their advice.
18 Sep, 2012, 01.02 PM IST
- Online survey firm,SpeakAsia, 'dupes' investors of Rs 1,300 crore
Three other senior members of the company were also arrested but not the CEO, who the police say, is hiding in Dubai.
30 Jul, 2011, 09.23 AM IST
- Things to know before making money from online surveys firms
Online survey firms are luring members with promises of easy money. Here's what you should know before you get hooked.
09 May, 2011, 03.43 AM IST