Rajiv Mehrotra
Associated companies: Tulsiyat Tek
45Scam score
939Reported victims
Profile
Rajiv Mehrotra served as a director of Tulsiyat Tek, a company connected to the Speak Asia pyramid scheme case. He was named in the comprehensive 5000+ page chargesheet filed by authorities investigating the multi-million dollar fraudulent operation.
Timeline
- 2011Served as director of Tulsiyat Tek during Speak Asia operations
- 2012Named in 5000+ page Speak Asia chargesheet filed by authorities
Frequently Asked Questions
- Who is Rajiv Mehrotra?
- Rajiv Mehrotra served as a director of Tulsiyat Tek, a company connected to the Speak Asia pyramid scheme case. He was named in the comprehensive 5000+ page chargesheet filed by authorities investigating the multi-million dollar fraudulent operation.
- What is Rajiv Mehrotra's fraud risk rating?
- Rajiv Mehrotra has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Rajiv Mehrotra associated with?
- Rajiv Mehrotra is associated with the following companies or entities: Tulsiyat Tek.
- How many investigations mention Rajiv Mehrotra?
- ScamTelegraph has published 3 investigative articles mentioning Rajiv Mehrotra, including: 5000+ page long Speak Asia chargesheet filed; Tarak Bajpai refused anticipatory bail, again.; Guilty? Speak Asia’s Tarak Bajpai goes into hiding.