Now it is be more than one year, since Speak Asia stopped their operations in India after their alleged role of scamming people. Soon a report on Speak Asia will be out. The Serious Fraud Investigation Office (SFIO), probing a fraud of the multi-level online advertising company SpeakAsia, has actually referred the matter to the Corporate Affairs […]
BJP convener seeking FIR against Speak Asia at Indore
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.
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.