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 […]
Further delay in the transfer of commissions: Speak Asia
Due to legal tangles, Speak Asia is going to delay the transfer of pending commission. The pending commission amount is said be around Rs.1900 crores till date. Many Speak Asia panelist were saying that bank transfer of commission will start from 27 July, but we have received information from a source that there will be more delay in the […]
First FIR against Speak Asia in India at Raipur
Raipur: Chhattisgarh police has registered FIR against Speak Asia. This will be first FIR against Speak Asia Online in India. Already few investigations are being probed under Central Government agencies and departments. From past few months, the panelist of speak Asia Online from all over Chhattisgarh approached police to initiate action against Speak Asia due for non payments, but due to […]
Speak Asia launched online shopping portal for panelist
At last Speak Asia, Singapore based company Speak Asia Online launched an online shopping portal for their panelist. After a long time, many Speak Asians have been desperately waiting for some good news, now through shopping portal, panelist can buy electronic goods at a discounted price. The site will be up at 6: 30 Pm on […]
Prime Minister’s Office asks for investigation and action against Speak Asia.
At last Prime Minister has accepted the request to investigate Speak Asia Online. Prime Minister Office has forwarded the complains to ministry of Corporate Affiairs (MCA), Reserve Bank of India (RBI),Securities and Exchange Board of India (SEBI), the home secretary & the finance secretary. It has also been requested from PMO to put the investigation […]
CID raided Speak Asia Online franchisees at Vijayawada, Andhra Pradesh
CID raided Speak Asia Online franchise at Vijayawada, Andhra Pradesh VIJAYAWADA: A CID team lead by DSP YV Ramana Kumar raided the houses of D Srinivasa Reddy and LVA Swamy who are the owners of Speak Asia Online Limited franchisees at Vijaywada on Sunday. During the investigation CID team seized laptops, desktop computers, bank passbooks and all other […]
Speak Asia launching YuG online shopping portal
This piece of information is manly for Indian Speak Asians. Most Speak Asians are desperately waiting for the cash transfer. We have received an inside information, the reason why did Speak Asia stop cash request & transferred all cash request back into your e-wallet. First they want you to generate pins and second to buy […]