MUMBAI: The city economic offences wing (EOW) said multi-level marketing firm QNet had collected over Rs 425 crore from its investors. QNet is accused of using the banned binary-pyramid business model for their multi-level marketing scheme to entice ... Times of India, 2 days ago
NSEL crisis: No warehouse sealed by Mumbai police, says NBHC - NDTV Profit, 2 months ago
EOW claims gathering "crucial evidence" in NSEL probe - The Financial Chronicle, 2 months ago
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Union Home Minister Sushil Kumar Shinde on Tuesday said India has handed over all evidence required in the 26/11 Mumbai terror attack case, while expressing confidence about Pakistan promptly bringing perpetrators of the terror attack to justice.Mumbai News.Net, 1 week ago Infant 2 workers killed in Bangalore building collapse Bombay News.Net, 1 week ago
These brokers were apparently working as Carrying and Forward (C&F) agents as well for National Spot Exchange (NSEL) without checking the veracity of commodities lying in the warehouses, and kept investors in the dark about non-availability of ...Moneycontrol.com, 23 hours ago Over 30 brokers under regulatory scanner over NSEL crisis: report NDTV Profit, 22 hours ago
Thirty months after Singapore-registered Speak Asia Pte first came under the lens of investigative agencies for allegedly raising money from a large number of people, under the garb of running an online survey company, the Delhi Police on Tuesday ...Business Standard India, 1 week ago
New Delhi, Nov 26 (IANS) The prime accused in the Rs.2,276 crore "Speak Asia" scam -- in which almost 24 lakh people across India were duped -- has been arrested, police said Tuesday. Ram Sumiran Pal, 37, one of the masterminds of the Speak Asia ...Mangalorean, 1 week ago Rs.2,276 crore Speak Asia s... Siasat Daily, 1 week ago Prime accused in Rs.2,276 crore Speak Asia scam arrested New Indian Express, 1 week ago New Delhi: Rs.2,276 crore Speak Asia scam accused arrested Mangalorean, 1 week ago
Times of India Tuesday 26th November, 2013 World Bank recently approving a $160 million credit for the Rajasthan Road Sector Modernization Project to support the government of Rajasthan improve rural connectivity, enhance Other Top Stories ...New Delhi News.Net, 1 week ago
In a major catch, Ram Sumiran Pal, an alleged mastermind of the over Rs 2,200-crore Speak Asia online marketing firm scam in which around 24 lakh gullible Indians were duped has been arrested by Delhi police. 37-year-old Pal, a resident of ...Deccan Herald, 1 week ago Mastermind of 'Speak Asia' fraud arrested Deccan Herald, 1 week ago
Over thirty months after Singapore-registered Speak Asia Pvt Ltd came under the radar of investigative agencies for allegedly raising money from large number of people under the garb of running an online survey company, Delhi police today arrested ...Business Standard India, 1 week ago
MUMBAI: Bollywood movie Satya 2 producer, Arun Kumar Shrma, arrested in connection with the NSEL scam, was on Tuesday produced before the Esplanade court and remanded in police custody till November 16. Till date, the city economic offences wing ...Times of India, 3 weeks ago
Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Giriraj Bhattacharjee Research Assistant, On November 3, 2013, militants of the Garo tribe belonging to United Achik ...South Asian Terrorism Portal, 3 weeks ago
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