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Speakasia: What's the controversy all about?

The fate of some 1.9 million Indians who have each invested Rs. 11,000 or more is controlled from the small offices of Speakasia Online in Singapore's Ubi Techpark, where two portholes on each......

Mandatory registration for overseas online cos

New Companies Bill to make direct-to-home shopping sites accountable to Registrar of Companies.In a bid to make foreign companies engaged in online and direct-to-home business practices in India......

Multi-level marketing firms under scanner

The Ministry of Corporate Affairs has initiated a probe into the activities of all multi-level marketing companies registered abroad but with business operations in India.A preliminary report on......
  Web results for Speakasia
FM

Government will soon start prosecution proceedings in the Rs 700 crore SpeakAsia online scam and the Serious Fraud Investigation Office (SFIO) has... ...

http://timesofindia.feedsportal.com/c/33039/f/533919/s/43e0f357/sc/8/l/0Ltimesofindia0Bindiatimes0N0Cbusiness0Cindia0Ebusiness0CProsecution0Ein0ERs0E70A0Acr0ESpeakAsia0Escam0Esoon0EFM0Carticleshow0C4640A360A90Bcms/story01.htm
SpeakAsia's country head Sanjeev Mehta arrested by EOW

Mumbai Police arrested six persons including the Country Head (Sales) of accused firm, SpeakAsia, in the Rs2,276 crore cheating case Mumbai Police... ...

http://moneylife.in/article/speakasias-country-head-sanjeev-mehta-arrested-by-eow/40361.html
Pushing Reforms

Soon after the winter session of Parliament, the Narendra Modi government issued a string of ordinances, including those on insurance, coal and... ...

http://www.businessworld.in/news/economy/world/pushing-reforms/1686617/page-1.html
Serious Fraud Investigation Office asked to begin prosecution against three direct selling companies

NEW DELHI: Government has ordered Serious Fraud Investigation Office (SFIO) to begin prosecution against three e-marketing or direct selling... ...

http://economictimes.indiatimes.com/news/politics-and-nation/serious-fraud-investigation-office-asked-to-begin-prosecution-against-three-direct-selling-companies/articleshow/45618807.cms
Only 9 fraud complaints against e-commerce firms in the last two years

Update: The ministry of corporate affairs has said that the Competition Commission of India(CCI) is going tolook into the anti-competitive conduct... ...

http://www.medianama.com/2014/12/223-ecommerce-complaints-india/

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