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'speak asia' - 5 Search Result(s)

  • enforcement directorate attaches rs 101 crore bank balance

    Enforcement Directorate attaches Rs 101 crore bank balance in Speak Asia case

    India | April 08, 2015 16:12 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

    Speak Asia country head, 5 others held in multi-crore scam

    India | February 01, 2015 23:53 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

    Charge-sheet filed in Speak Asia case

    India | December 20, 2013 9:02 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

    BJP MP Raises Speak Asia Issue In RS

    Politics | August 05, 2011 17:39 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

    Speak Asia COO Detained By Police

    India | July 29, 2011 17:17 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