Tuesday 9 August 2011

The police on Monday received 100 more complaints against Singapore-based online consumer survey company SpeakAsia,




The police on Monday received 100 more complaints against Singapore-based online consumer survey company SpeakAsia, accused of cheating investors of crores by promising them huge returns on their investments. Among the victims who recorded their statements with the police was a 26-year-old MBA graduate, who had set up a SpeakAsia franchise and lost Rs 14 crore.

On Monday morning, over 150 people panelists (members) of SpeakAsia, along with friends and relatives, gathered outside the police commissioner's office demanding a fair probe into the case. While most supported the company, some were convinced that the police had arrested the firm's chief operating officer, Tarak Bajpai. Initially, the firm, through e-mails, informed its clients that Bajpai was detained for questioning and later released. "When we told the firm's supporters about the people who lost money in various schemes, they agreed to file complaints with us," said a police officer.

The firm's nearly 70 accounts in various banks with a collective balance of over Rs 140 crore have been frozen till Monday, said another police officer.

Sharad Yadav, one of SpeakAsia's many franchisees, told TOI, "Between February and May, I invested Rs 4 lakh. Besides this, people would contact me to purchase personal identification number (PIN) for Speak Asia.

I sold personal identification numbers (PINs) and empanelled many sub-panelists. I gave the company a business of Rs 14 crore. I was promised a 3% commission on every PIN of Rs 10,000."

Yadav said that he did not withdraw money from the account thinking it will be doubled with time but the firm stopped making payments all of a sudden. He said he can't shut his office as the investors may attack him. "I am paying Rs 2.5 lakh as maintenance for the office and it's adding to my losses," said Yadav, who had taken Rs 2 lakh from his sisters and another Rs 2 lakh from his parents to invest in SpeakAsia.

The economic offences wing (EOW) is questioning Bajpai (36) and his four colleagues-technical head for the portal Rajeev Mehrotra, assistant for daily portal operations and in-charge of regular pop-ups Shaikh Rais Latif (32), accountant Ravi Janakraj Khanna (44) and Deepankar Sarkar. The police said the fraud amount has crossed Rs 2,276 crore but by going the number of investors the amount duped is more than
could be more than Rs 14,000 crore. given the number of victims.

The company promised to give a return of Rs 52,000 on an investment of Rs 11,000 a year. There are more than 20 lakh investors across India who were known as Panelists. The company had 150 franchises across the country and 18 in Maharashtra. This firm had transferred crores of rupees to an account in United Bank of Singapore.

In trouble ? Speak Asia COO Tarak Bajpai (middle) outside the office of the Mumbai Crime Branch on Friday. HT Photo





New Delhi: The economic offences wing (EOW) of Mumbai Police on Friday took into custody Tarak Bajpai, chief operating officer of Speak Asia Online, as part of its investigation into alleged fraud by the survey firm.

The police also detained four vendors of Speak Asia from Mumbai and Indore.


Singapore-based Speak Asia says it uses the collective bargaining power of 1.9 million online consumers to get discounts on goods and services. In addition, itsmembers are paid for conducting online surveys for its clients.
“There is no crime, no victim, no complainant. This is based on a public interest litigation filed by a person who keeps filing such PILs,” said Manoj Kumar, chief executive, Speak Asia (India).

Mumbai police took Bajpai for interrogation from Indore to Mumbai early Friday despite Speak Asia’s “best efforts to conduct an amiable discussion with the authorities,” the company said in a statement. “This sudden development has shaken us as it puts a blot on our integrity and promise to the millions of people who are part of Speak Asia.”

Corporate affairs minister Veerappa Moily has called for the documents of Speak Asia.

The Registrar of Companies (RoC) Delhi, too, is investigating the company under section 591 of the Companies Act, 1956, which deals with companies not registered in India but having established business in thecountry and represented by anIndian citizen or firm.

The ministry of corporate affairs, or MCA, is looking into why Speak Asia is not registered in India, its investments, how it conducts its business, where it gets its money and how it pays its members, a ministry official said in an earlier interview.

“I have called for the relevant materials on Speak Asia. We will take a call after examiningthem,” Moily said.

In May, Kirit Somaiya, president of the Investors Grievances Forum in Mumbai, filed a complaint with the EOW of Mumbai Police against Speak Asia claiming to have received several complaints from consumers related to fraudulent business dealings among other things.

Speak Asia, which has been operating in India since 2010, earned a revenue of $80.5 million (around Rs360 crore today) in the last three quarters, according to a company presentation last month.

The investigations have worried Speak Asia’s members .

Manisha Subhash Chauhan, a homemaker in Thane, Mumbai, invested Rs11,000 in Speak Asia this April. “We were supposed to get Rs3,500 and Rs1,000 extra (from Speak Asia) if we roped in more members,” she said. Chauhan hasn’t received any money from the company for introducing new members. Emails to Speak Asia have yielded no result, she said.

Mohammed Saif, senior product manager at a pharma company in Delhi, said he invested around Rs3.5 lakh in December and got Rs1.4 lakh the next month. But in May he got a mail from Speak Asia stating it was ready to pay but its account was frozen by the government.

“It is a very good scheme for a common man,” said Saif. “But then it was caught amidst all the charges of fraud and now things don’t look as good as it used to be. My father has been a member of Speak Asia and he didn’t lose any money. But I am stuck.”


Arrested Speak Asia COO insists there is nothing amiss

Tarak Bajpai, COO of Speak Asia, does not believe that any operation of the Singapore-based firm is above law. Tarak had recently made it big after becoming associated with Speak Asia, a firm earlier called Haren Technologies.

“We are not operating above law. During previous queries, all departments had given a clean chit to the company. This questioning is also a small part of it,” Tarak said before being flown to Mumbai.

Born in Indore on May 24, 1975, Tarak completed his early education at St Paul’s High School and graduation from Holkar Science College, which ironically, was also the alma mater of his father Vimalendu Bajpai, a senior executive with pharmaceuticals major Abbott Laboratories.

He honed his skills during a short service commission with the Indian Air Force, which he joined immediately after graduation and getting a ‘C’ certificated from NCC Air Wing at Indore.

Soon after returning to Indore, Tarak eyed for a place in theaviation sector. He along with his wife Swarna Walia Bajpai, started the firm Genesis Aviation — dealing with pilot training and aviation accessory support solutions.

While floating his firm, Tarak was associated with the Indore Flying Club, imparting training to aspiring pilots. His excellent communication and interpersonal skills helped him scale the ladder at Speak Asia Pvt Ltd. He was roped in to hold meetings across the country attracting prospective panelists.

Despite his detainment, Tarak feels Speak Asian panelists should not worry. The company management is here to support all.

Anticipating the legal hurdles, he had also approached the high court. “I have got relevant orders from the high court to deal with any unforeseen circumstance,” Tarak said.

The company also claims it haswritten to several agencies and regulatory bodies in India, as also the Prime Minister’s Office, for a thorough probe into its affairs since allegations against it could damage its reputation and trust.


MUMBAI: The Singapore-registered company SpeakAsia allegedly committed fraud that could touch Rs 8,000 crore, said angry investors, including Navneet Khosla, who had registered a complaint against the company with the Mumbai police. He has accused SpeakAsia of cheating him of Rs 2.4 lakh. 

While investigators refused to comment on this figure saying they are still examining the accounts, investors say that many of them have put in lakhs into SpeakAsia. 

Sources say the company has 'recruited' 20 lakh investors across the country, but its website pegs the number at 19 lakh. 

Even Andheri resident Rajmani Shukla claimed the alleged fraud could touch Rs 10,000 crore in his PIL in the Bombay high court. On Friday, the Mumbai police had pegged the fraud at Rs 1,320 crore. 

Meanwhile, the economic offences wing (EOW) of Mumbai police, which is investigating the firm, arrested a fifth person, Deepankar Sarkar- an active promoter--from Raipur on Saturday. He has been remanded in police custody till August 4. 

"Sarkar was one of the company's first promoters and as of January 2011 had earned Rs 35 lakh through returns. When Speak-Asia introduced its scheme in February 2010, there were just 100 panellists," said Khosla. 

Acting on Kholsa's complaint and its own investigations, the economomic offences wing on Friday, arrested four senior executives of the firm in Indore, including chief operational officer Tarak Bajpai. SpeakAsia has also been accused of transferring Rs 700 crore to Singapore.


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SpeakAsia NEWS SpeakAsia Fraud Ram SurveyyOnline Survey Opportunity online survey scamsonline survey Frauds


Times of India
MUMBAI: The police on Monday received 100 more complaints against Singapore-based online consumer survey companySpeakAsia, accused of cheating investors of crores by promising them huge returns on their investments. Among the victims who recorded ...
Daily Bhaskar
Indore: State BJP's investors cell has lodged a complaint with the state economic offences wing (EOW) seeking a detailed investigation into the alleged fraud by Speak Asia. The complaint followed a day after party president Prabhat Jha raised question ...


Times of India
MUMBAI: Five office bearers of fraud firm, Speak Asia were on Thursday remanded in police custody till August 12. The firm is accused of cheating investors of Rs 14000 crore by promising them huge returns on their investments. ...
Times of India
MUMBAI: The Singapore-registered company SpeakAsia allegedly committed fraud that could touch Rs 8000 crore, said angry investors, including Navneet Khosla, who had registered a complaint against the company with the Mumbai police. ...


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Thursday 4 August 2011

Speak Asia continues with its ‘golmaal’ answers




Serious investigations are going on against Speak Asia across the country, but the company chooses to portray itself as a victim, in an attempt to gain sympathy and more time from its agents who eagerly await their dues totalling over Rs1,900 crore

Speak Asia Online Pte Ltd (SAOL), which claimed to be 'Asia's largest online survey group' and has now changed its tagline from 'Asia's leading integrated market services agency' to 'Asia's largest community of sovereign consumers', is continuing to provide misleading answers on its website even today. In the meantime, Speak Asia has been allowed a meeting with the Reserve Bank of India (RBI) to explain its position by the Bombay High Court.

In an order dated 14th July, a bench of judges Dr DY Chandrachud and Anoop V Mohta, said, "We are of the view that the interference of this court is not warranted. However, in the interest of fairness, an opportunity should be granted to the petitioners (Speak Asia) to submit a representation to the Reserve Bank." The High Court, however, made it clear that even after the Speak Asia representation is made, it expects the RBI to take a decision in accordance with the law.

Disposing the petition filed by Speak Asia, the High Court said, "The bank (RBI) is legitimately entitled to protect the integrity of the financial set up, pending an investigation. Neither an investigation nor the directions issued by the Reserve Bank to facilitate it should be obstructed or curtailed. The bank has in our view acted within its statutory power to caution against remittances abroad in the case at hand."

According to the High Court order, Speak Asia sent a letter to the RBI requesting an appointment on 17th May to which the central bank replied on 16th June seeking a disclosure of information. Speak Asia responded on 20th June, but the matter appears to have rested there, the order said.

Now let's see how Speak Asia has played the High Court verdict to its favour. In an pop-up message to its agents (we are providing an image of the page below as there is no assurance that it will remain on the company's site after publishing this article), Speak Asia has claimed that it has received some 'moral vindication' from the High Court order.

It said, "We have got some moral vindication (for instance) the High Court of Hyderabad restrained harassment or arrest of any official or employee of our company against a complaint made by an NGO (criminal petition 5626/2011). The High Court in Mumbai directed the Reserve Bank of India to give us a hearing to understand our business model 'expeditiously' (writ petition (L) no. 1365/2011 - SAOL & Others vs Reserve Bank of India)."

The pop-up message tries to create a divide between 'them' and 'us', where 'us' is the multi-level marketing (MLM) company and 'them' is everyone else not associated with it. The message reads: "They are a product of misguided thinking, unbridled envy, and a desire to destroy what they cannot build. They are a set of people with deadly intent. They are the opportunity deniers. They are supported, cheered on and encouraged by certain vested interests like our competitors, some corrupt politicians and unscrupulous NGOs who have jumped into the fray to take advantage of our vulnerability."

Now, let us take a look at the company's method to misguide (aka golmaal) its panellists and other gullible people. On the frequently asked questions (FAQs) page (see the image below), Speak Asia says, "RBI, SEBI, Ministry of Corporate Affairs and PMO gave clearance to SpeakAsiaOnline?" For a common reader and Speak Asia panellist, it appears as if the company has already received clearances from these regulators and authorities. However, the reality is completely different.

In answer to this apparent question, the company says, "It has come to the notice of the company through its media sources that because of the negative campaign initiated by some organisations, that RBI, SEBI, the Ministry of Corporate Affairs and PMO initiated inquiry against the working of the company. However, till date SAOL has not been contacted by any of the government departments."
MUMBAI: Expressing concern over the mushrooming of websites that con investors out of their savings, the Bombay high court on Wednesday observed that the police must come up with a strategy to probe such cases.

A division bench of Justice Ranjana Desai and Justice RV More was hearing a public interest litigation filed by one Rajmani Shukla contending that SpeakAsia, an online survey firm, had defrauded lakhs of people of several crores.

On July 18, the judges held an in-chamber meeting with officials of the Economic Offences Wing (EOW) and voiced their concerns on the probe into SpeakAsia and Citi Limouzine cases.

Public prosecutor Pandurang Pol informed the court that a senior police officer of the rank of assistant commissioner has been asked to supervise the probe into the Citi Limouzine scam. Pol told the court that two more persons had been arrested in the case and submitted a report on vital steps , including moving the court for cancellation of accused's bail, taken by the EOW in the case.

"We wanted the police to wake up and start working. Now, they have,'' said Justice Desai. The judges appreciated the efforts made by the police and said public awareness must be created. "We are very happy. You have a duty towards the people. No person should invest money in such schemes," she said. "We hope and trust the police department will continue with the same sense of responsibility it has displayed," the judges noted.

Regarding the Speak Asia case the judges said the police must have a strategy in place to probe such online economic offences. "We want a general strategy of EOW in tackling such cases. We are concerned about these websites that lure people to invest money with promises of huge returns,'' said Justice Desai.

The judges have asked EOW to file an affidavit in the SpeakAsia case. on efforts taken by it to prevent such offence and directed them to file an affidavit.

The matter is adjourned to two weeks.

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Wednesday 3 August 2011

Red-corner notice sought against global head of SpeakAsia, News for tarak bajpai 'Speak Asia fraud @ Rs 2000 crore'


MUMBAI: Investors have lost over Rs 14,000 crore in SpeakAsia's schemes, police said. The cops recently froze the company's 35 bank accounts that had a balance of around Rs 139 crore.

The company promised a return of Rs 52,000 on an annual investment of Rs 11,000. There are more than 20 lakh investors across India who was known as panelists. "One account in a Mumbai bank had a balance of Rs 80 crore," a police officer said.

The economic offences wing (EOW) is also collecting information about the company's global head, Haren Kaur, a Singaporean national of Indian origin, to issue a red corner notice against her.

"As per our information, she is in Dubai. We will soon issue a red corner notice (RCN) through the CBI to arrest her," another officer said. The police registered two fresh cases in Indore following investors' complaints.

Police officials said that they have contacted computer emergency response team in Delhi to block the firm's website. The server on which the website is hosted is located in the US and it will take time to block it globally, the police said.

The EOW has arrested five officials of SpeakAsia so far. The Esplanade court remanded the five accused in police custody till August 4. "More arrests are likely soon," said investigating officer, B P Shelke. 



Indian Express - 1 day ago

Tarak Bajpai, the chief operating officer (COO) of Speak Asia, is taken to the court in Mumbai. (PTI) Home Minister RR Patil Monday said the Speak Asia ...

Speak Asia's COO Tarak Bajpai detained
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ibnlive.in.com/news/ed-detains-speak...tarak-bajpai/171145-7.html - Cached5 days ago – The economic offences wing of the Mumbai Police on Friday took the online survey company Speak Asia's Chief Operations Officer (COO) Tarak ...

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onlinesurveyopportunity.blogspot.com/.../speak-asias-coo-tarak-baj... - Cached2 days ago – New Delhi: The economic offences wing (EOW) of Mumbai Police on Friday took into custody Tarak Bajpai, chief operating officer of Speak Asia ...




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Serviced Apartments at Auckland accom