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SPEAK ASIA

'SPEAK ASIA' - 5 News Search Result(s)

  • enforcement directorate attaches rs 101 crore bank balance
    PTI | Apr 08, 2015, 04:12 PM IST Mumbai: The Enforcement Directorate (ED) has attached over Rs 101 crore worth of bank balance in connection with its money laundering probe in the Speak Asia online marketing scam case.The central probe agency had registered...
  • speak asia country head 5 others held in multi crore scam
    PTI | Feb 01, 2015, 11:53 PM IST Mumbai: The Crime branch of Mumbai police today arrested six persons, including the country head of Speak Asia, in connection with the over Rs 2,200-crore online marketing firm scam in which lakhs of investors were...
  • charge sheet filed in speak asia case
    PTI | Dec 20, 2013, 09:02 AM IST Mumbai: Two years after the crime branch of Mumbai Police registered a case in the Rs 2,276 crore Speak Asia scam, police yesterday filed a charge-sheet.“We have filed a charge-sheet running into more than 5,000...
  • bjp mp raises speak asia issue in rs
    PTI | Aug 05, 2011, 05:39 PM IST New Delhi, Aug 5: Concern was expressed in Rajya Sabha over alleged cheating of about 20 lakh middle class people by a Singapore-based online survey company Speak Asia.  Raising the issue during Zero Hour, Prabhat...
  • speak asia coo detained by police
    PTI | Jul 29, 2011, 05:17 PM IST Indore, July 29: The Economic Offences Wing of Mumbai Police on friday detained  the chief operating officer (COO) of Singapore-based Speak Asia online survey company Tarak Bajpai in Indore. Following some serious investigations against the multi-level...