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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
Ponzi scheme victims can get money back

New provision in Prevention of Money Laundering Act will help expedite recovery of money and offer relief to 6 crore affected investors... ...

http://www.dnaindia.com/money/report-aid-for-investors-hit-by-ponzi-schemes-2082456
Jaitley

New Delhi, Apr 24 (PTI) Serious Fraud Investigation Office (SFIO) has been directed to probe as many as 139 cases in the last three years while... ...

http://www.ptinews.com/news/5954683_Govt-ordered-SFIO-probe-in-139-cases--Jaitley-.html
ED attaches Rs 101 cr bank balance in Speak Asia case

The Enforcement Directorate (ED) has attached over Rs 101 crore worth of bank balance in connection with its money laundering probe in the... ...

http://www.thehindubusinessline.com/economy/policy/ed-attaches-rs-101-cr-bank-balance-in-speak-asia-case/article7081171.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
How to be Safe & Smart with your Money, for Puneites

Moneylife Foundation continued its successful series on financial literacy with its flagship seminar in Pune, the fourth time in that city... ...

http://moneylife.in/article/how-to-be-safe-smart-with-your-money-for-puneites/41174.html

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