The mastermind of the Rs 2,200-crore SpeakAsia scam was defaulting on a monthly rent of Rs 22,000. This startling fact comes in the backdrop of the... ...http://www.punemirror.in/index.aspx?page=article§id=62&contentid=201312042013120410035946f0bfe372
Ram Niwas Pal, who helped launder funds, had been living under another alias. ...http://www.dnaindia.com/mumbai/report-speakasia-scam-second-main-accused-arrested-from-bangalore-1928534
Two main accused in the SpeakAsia fraud case, Ram Sumiran Pal and his cousin Satish Pal, were on Friday produced before the metropolitan... ...http://www.dnaindia.com/mumbai/report-speakasia-promoter-cousin-remanded-in-cop-custody-till-dec-3-1927098
If someone tells you about a scheme through which you will reap huge profits by investing a small amount, think twice. In recent cases being... ...http://www.dnaindia.com/mumbai/report-money-multipliers-milk-you-dry-1927097
A magistrates court on Friday remanded two accused in the SpeakAsia scam in the custody of the Mumbai Economic Offences Wing (EOW) till December 3. ...http://timesofindia.feedsportal.com/c/33039/f/533975/s/344188d2/sc/1/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cmumbai0CSpeakAsia0Eduo0Ein0EEconomic0EOffences0EWing0Ecustody0Etill0ETuesday0Carticleshow0C265982720Bcms/story01.htm
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