Money laundering case registered against Speak Asia by Enforcement Directorate
Money laundering case registered against Speak Asia by Enforcement Directorate
Tuesday
The Enforcement Directorate (ED) on Tuesday registered a case against Speak Asia, a Singapore-based online survey company, under the Prevention of Money
Laundering Act in connection with a multi-level marketing scam.
Speak Asia had allegedly duped over 12 lakh investors, also called as panelists, to the tune
Of Rs 1,300 crore.
Before this Police had arrested Speak Asia's Chief Operating Officer in India (COO) Tarak Bajpai, Financial Manager Ravi Khanna, the web portal's technicians Rajeev Malhotra, and Rais Khan and panelist Deepankar Sarkar
Reality views by sm –
Wednesday, January 04, 2012
Tags – Speak Asia ED Money Laundering Case
Source – PTI
6 comments:
last year when I went to lucknow, everybody there was so gungho about this co. and I cautioned them, I never believe in easy money or money generated without any service or production..
Honestly, these days we do no know whom to trust.
Wish you and your family a very Happy New Year.
In this present scenario its hard to trust and believe anybody. People always try to take advantage of the situation.
Renu,,thanks.
Alka Gurha,,thanks.
Urmi,thanks.
Happy New year
Atleast some action against them .
@Team G Square
thanks.