Ramnivas Pal
Associated companies: Speak Asia
75Scam score
4,478Reported victims
Profile
Ramnivas Pal was a promoter of Speak Asia, a multi-level marketing scheme that operated in India and allegedly defrauded thousands of investors. He was named in a comprehensive 5000+ page chargesheet filed against the company and its associates for their involvement in the fraudulent operation.
Timeline
- 2010Involved as promoter in Speak Asia MLM scheme
- 2011Speak Asia operations suspended by Indian authorities
- 2012Named in comprehensive 5000+ page chargesheet filed against Speak Asia
Frequently Asked Questions
- Who is Ramnivas Pal?
- Ramnivas Pal was a promoter of Speak Asia, a multi-level marketing scheme that operated in India and allegedly defrauded thousands of investors. He was named in a comprehensive 5000+ page chargesheet filed against the company and its associates for their involvement in the fraudulent operation.
- What is Ramnivas Pal's fraud risk rating?
- Ramnivas Pal has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Ramnivas Pal associated with?
- Ramnivas Pal is associated with the following companies or entities: Speak Asia.
- How many investigations mention Ramnivas Pal?
- ScamTelegraph has published 1 investigative article mentioning Ramnivas Pal, including: 5000+ page long Speak Asia chargesheet filed.