This is on of the latest and breaking news for all Speak Asian a you will not be happy to listen to this news. According to latest news which is published in Times of India, Red corner notices against seven office-bearers have been issued. And Investigations into the Speak Asia Online have revealed that the online survey firm duped over 24 lakh investors across the country and it had its head office in Mumbai itself, and not Singapore, as reported earlier. Now this news is clearly saying that Speak Asia has its office in Mumbai but when asked by Speak Asia online, they said we don't have any office in Mumbai. The police said the firm had transferred Rs 1,000 crore from India to Singapore. They said the fraud amount has crossed Rs 2,276 crore, but going by the number of investors, it could be over Rs14,000crore. Subscribe to Syconet World by Email.
Economic offences wing (EOW) additional commissioner of police Rajvardhan said, “We have seized two Mercedes cars belonging to its Indian chief, Manoj Kumar Sharma, currently in Dubai, and a panelist. We are trying to find out the banks where transactions took place. Our teams are also working on forensic accounting to establish it.”
The EOW had arrested chief operating officer, Tarak Bajpai, 36, and his colleagues Rajeev Mehrotra, technical head for the portal, Shaikh Rais Latif, 32, an assistant for portal operations and in-charge of regular pop-ups,Ravi Janakraj Khanna, 44,finance accountant, and Deepankar Sarkar. They are in the Thane(rural) police’s custody.
According to the News police has frozen 60 Bank account in which Rs 150 crore were there and the 2 Mercedes are valued Rs.1.30 Crore and The police have found the flow of over Rs 1,000 crore to the United Bank of Singapore. “The firm has started a new web site, claiming the cops are allowing them to continue business. They are lying, to cheat investors. While people are coming forward, most don’t want to lodge complaints, hoping to get their money back,” said the officer.
Hey Speak Asian its a tough time now. Please let us know your views, what you think about this.
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if company is going to make payments to their panelist then why government and supreme court not giving speakasia permission to go ahead. reason behind this is only corruption in india. may god help speakasia to get back after a long term of struggle.
best of luck speakasia. carry on. we all are with you.
proud to be speakasian..!!!!!!!!!!!
when company speak asia ready for payment of their members then why government not take interest it indicate some thing going wrong towards the end of
governments and their bodies.
SK Mishra
Gauri Bazar
sab bhrisht hai speakasiaonline apni jagah par thik hai yeh government bhrisht hai isiliye kuchh hone nahi deti jai speak asia,
sare panlist speakasia ke sath hai.
in what point govt. is saying speakasia is fraud? SAOL company is cooperating in every sense but in return company is still under threat... its been 4 months now being harassed by the govt. to all the speakasians. it seems govt. is intentionally doing these things to all the speakasians and why? reason is not clear. they really do not think for the welfare of 20 lakh+ panalist who are mostly from middle class family..
Lakh bura chahe tou kya hota hai,wahi hota hai jo manzure khuda hota hai..
we are with speakasia no matter what .. but what counts is that speakasia is having a straight point that they will go forward in working and give the payment to panelist,
WHATS WRONG WITH THE EOW OR THE GOVT ITSELF??????
THEY ARE NOT PUNISHING THE COMPANY BUT INDIRECTLY PUNISHING 20 LAKH PANELIST