Madhya Pradesh (mlmnewsblog) – Manoj Singh, the Madhya Pradesh convener of BJP today submitted a memorandum to the Superintendent of Police of the Economic Offences Wing (EOW), which was later confirmed by Investment Cell Mukesh Singh Rajawat. In the memorandum, Manoj Singh is seeking an FIR to be registered against Speak Asia for the alleged scam.
During the interview, Rajawat claimed that about 25 clients from Indore were cheated by Speak Asia in the recent past.
On the other hand a question was raised in Rajya Sabha. During the Zero Hour by Prabhat Jha (BJP). He said that the alleged cheating involved Rs 1,326 crore scamming 20 lakh people on the promise of Rs 4,000 per month in return of one-time deposit of Rs 11,000.
Jha wanted to know whether Speak Asia was registered in the country and if not how it could function.
How Admatrix connected to Speak Asia?
Mumbai police during the investigation found that when Speak Asia transferred Rs.600 Crore out of India from past 12 months, has at least one account in the name of an alleged Admatrix, a Holland-based advertisement ponzi scheme operator. The office of Ad Matrix is in the same building as that of Speak Asia.