Mumbai – Mumbai police during the on going investigation on Speak Asia came to know that Speak Asia surveys were fake. All the surveys were outsourced and copied either from Wikipedia and other online websites. This finding by Mumbai police has established that these surveys were never done for any client from abroad. The EOW […]
RMP Infotech Under Police Investigation at Chennai
Chennai: RMP Infotech Under Police Investigation at Chennai. The whole issue is being probed by the police of Chennai. Police is already collecting evidences against the accused. During the investigation police arrested there persons from Guntur and Vijayawada under Prize Chits & Money Prevention (Gambling) Act, 1978.
CID taking Interpol help on Speak Asia Alleged Scam
New Delhi (mlmnewsblog) – Speak Asia panelist are worried and there is no immediate help from the Speak Asia management and neither from the courts. Now the Crime Investigation Department discovered that all money collected by Speak Asia was routed out of Singapore. On this issue CID has sought help from Interpol, investigations also revealed that Speak […]
One more arrested in connection with Speak Asia scam
Mumbai (mlmnewsblog) – Mumbai city police arrested one more person connected with Speak Asia, the name of this person is Rahul Shah, vice president of Tulsient Information System Pvt Ltd, a Business Process Outsourcing (BPO) unit that looked after Speak Asia’s financial affairs. Now the total figure has reached to 6.
Red Corner Notice against Speak Asia Global Head, Haren Kaur
Mumbai (mlmnewsblog): The economic offences wing (EOW) during the initial investigation found that people have lost Rs 14,000 crore in SpeakAsia’s schemes from all over India. EOW is also collecting information on global Head, Haren Harinder Kaur to issue Red corner notice against her and more arrest will take place in coming days.
Mumbai police arrested Speak Asia’s ‘Panelist’
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 […]
Mumbai Police arrests Speak Asia COO Tarak Bajpai
The economic offences wing of Mumbai Police’s crime branch has arrested the chief operating officer (COO) of Speak Asia Online, Tarak Bajpai. Bajpai was arrested and taken into custody by the crime branch officials in Indore around 2 am on Friday and was taken to Mumbai for further investigation.
CID freezes Speak Asia’s bank accounts at HYDERABAD
HYDERABAD: Making it clear that Indian money will not be allowed to be sent to foreign shores during the pendency of the case, a division bench headed by Chief Justice Nisar Ahmad Kakru on Monday set aside a restraint order that had prevented the CID from freezing the money of Speak Asia Online company, a […]
MCA orders investigation on Speak Asia
MCA orders investigation on Speak Asia. New Delhi (mlmnewblog) – The Registrar of Companies (RoC) has been given go ahead by the ministry of corporate affairs (MCA) to investigate Speak Asia. The same was also confirmed by D.K. Mittal, secretary, MCA. He said that an investigation has been initiated but the top officials of Speak Asia denied […]
ROC Report on Speak Asia
New Delhi (mlmnewsblog) – Registrar of Companies (ROC), under Ministry of Corporate Affairs submitted its report on Speak Asia Online. In the report ROC found that Speak Asian Online Pte. Ltd. a Singapore based company Violated Section 591 in The Companies Act, 1956 according to the act, companies who are incorporated outside India and Still […]