Mumbai (mlmnewsblog) – Today Mmumbai police arrested Speak Asia‘s ‘Panelist’. The name of the panelist is ‘Dipankar Sharma’ who was picked up from Raipur, brought to Mumbai and was arrested. He was also among the first persons to invest in the scheme of Speak Asia Online.
By now the total arrest figure have reached to five which includes Speak Asia‘s Chief Operating Officer in India (COO) Tarak Bajpai, Financial Manager Ravi Khanna, the webportal’s technicians, Rajeev Malhotra, Rais Khan and Dipankar Sharma (panelist).
All accused were brought at a Mumbai court on Friday and were remanded in police custody until August 4. There was no comment from Mumbai police or from the lawyers representing the suspects on Saturday.
One interesting story came during the police investigation, where a watchman was shown as the owner of one of three companies. The wanted list also includes Founder Harinder Kaur, a Singapore national of Indian origin, along with Dubai-based chief executive officer Manoj Sharma.
Mumbai police have also sealed “call center” of the company at a Lokhandwala house, Andheri, where all the Internet interactions with the investors were being done.
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