Speak Asia
-
Enforcement Directorate attaches Rs 101 crore bank balance in Speak Asia case
India | Apr 08, 2015, 04:12 PM ISTMumbai: 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
India | Feb 01, 2015, 11:53 PM ISTMumbai: 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
-
BJP MP Raises Speak Asia Issue In RS
National | Aug 05, 2011, 05:39 PM ISTNew 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
India | Jul 29, 2011, 05:17 PM ISTIndore, 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