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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...- 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 ...
- 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.
- Saradha, Rose Valley illicitly raised Rs 12,740 crore: GovernmentSince fiscal 2011-12, the ministry has probed a total of 102 companies while 96 chit fund companies have been investigated separately by SF...
- Corporate affairs Ministry has probed 38 compaies so far this fiscal: JaitleySince 2011-12, the ministry has probed a total of 102 companies while 96 chit fund companies have been investigated separately by SFIO.
- 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...
- Chit funds: Maharashtra government to auction property of defaultersMaharashtra government has decided to auction property of those who have cheated investors of crores of rupees through chit funds and ponzi...
- SFIO completed probe in 55 cases in last 3 yearsThe Serious Fraud Investigation Office (SFIO), which is under the Corporate Affairs Ministry, completed probes in 55 cases in the last thre...
- SFIO asked to probe fraud by 83 companies since 2008: Sachin PilotThe 83 companies include Reebok India, Vaishnavi Corporate Communications, Satyam Computer, Ambuja Cements and others.
- 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 ...
- Government constitutes committee to frame laws for direct and network marketingThe government is gearing up to tighten noose around direct selling and multilevel marketing companies operating in the country.
- Multi-level marketing companies con many to benefit few: StudyA government study said that such programmes are primarily meant to con individuals to the benefit of a few sitting at the top of pyramid.
- 'Home Ministry can set up SFIO type body to probe fraud by MLM companies'The Corporate Affairs Ministry has said the Home Ministry can set up a SFIO-type special body to probe frauds by the multi-level marketing ...
- 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...
- Government examining SFIO report on cement makersThe Corporate Affairs Ministry is examining an SFIO investigation report on cement manufacturing majors ACC, Ambuja and Ultratech.
- Government probing Speak Asia Online's dealings in IndiaThe Singapore-based company is alleged to have duped 12 lakh investors across India to the tune of Rs 1,300 crore.
- Online survey firm,SpeakAsia, 'dupes' investors of Rs 1,300 croreThree other senior members of the company were also arrested but not the CEO, who the police say, is hiding in Dubai.
- Speak Asia says panelists money is safeOnline survey group Speak Asia Online which has run into controversy due to some of its claims today said that Singapore-based United Overs...
- Things to know before making money from online surveys firmsOnline survey firms are luring members with promises of easy money. Here's what you should know before you get hooked.
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