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
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
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
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
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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