July 29: The economic offences wing of the Crime Investigation
Department has decided to bring Tarak Bajpai, the chief operating officer of
Speak Asia, to the city on a Prisoner Transit warrant from Mumbai.
Bajpai was detained by the Mumbai police on Friday for his role in the alleged
money circulation scam. The state CID, which is probing into the
Singapore-based Speak Asia’s online fraud that reportedly runs into
hundreds of crores, found that the company has a strong base in Andhra
Pradesh with more than 30,000 subscribers.
Several European connections of the company have also emerged.
Investigations led by the CID IG, Mr Jitendar, revealed that out of the Rs 461
crore the company has sent abroad, Rs 8 crore has been transferred to the
Netherlands. ActieIndex, a company based in the Netherlands, received the
money from Speak Asia. The CID officials said that most of the money has been
sent to Singapore where Ms Harender Kaur, the global CEO of the company,
resides.
“Mr M.S. Swamy is the distributor in the state and he is an accused in the case
booked with us a month ago. In the scheme, a subscriber has to pay around
Rs 11,000 as enrollment fee per annum. After subscription, each candidate is
asked to conduct an online survey. In return, every year the subscriber is paid
Rs 52,000 for the survey. If he gets more people to join, he will get more
money,” said a CID official. The CID has frozen Rs 134 crore in the bank
accounts of Speak Asia in Mumbai after the case was booked.
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 ...
Tarak Bajpai, the chief operating officer (COO) of Speak Asia, was arrested late last night in connection with a forgery case from the Vijay Nagar police station area, City Superintendent of Police Amarinder Singh said. Singh, who refused to give ...
Mumbai: Tarak Bajpai, the Chief Operating Officer of Online Survey Company Speak Asia, has been taken into custody by the Economic Offences Wing of the Mumbai police. Mr Bajpai was taken into custody in Indore last night, and is being brought to Mumbai ...
By DNA Correspondent | Place: Mumbai | Agency: DNA Five people, including Speak Asia COO Tarak Bajpai, were arrested by the Economic Offences Wing of the city police on Friday on charges of cheating and conspiracy. Speak Asia, a Singapore-based online ...
By DNA Correspondent | Place: Mumbai | Agency: DNA 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 ...
New Delhi: Embattled online survey company Speak Asia is on the defensive after its Chief Operations Officer (COO) Tarak Bajpai and four other officials were arrested on Friday on charges of cheating and criminal conspiracy. Mumbai police said large ...
Police identified those arrested as Tarak Bajpai, Speak Asia's chief operating officer in India, and financial manager Ravi Khanna, according to the Press Trust of India (PTI) and other media. Two web technicians were also held. ...
The Enforcement Directorate (ED) on Friday took online survey company Speak Asia COO Tarak Bajpai in custody. The online survey company has been accused of Rs 2000 crore scam. Speak Asia Online (SAOL) would be inspected under section 591 of the ...
Mumbai: The first arrests have been made in the Rs 1320 crore Speak Asia fraud case. Mumbai police have arrested the online survey company's COO Tarak Bajpaiand four other officials into custody. But the Singapore-based owner of the ponzi scheme ...
Tarak Bajpai, Chief Operating Officer (COO) of Singapore-based online survey company Speak Asia, was arrested by Mumbai police on July 29, 2011 for alleged financial irregularities. It is pertinent to note here that following a controversy in May this ...
Speak Asia latest news reports have presented that the online survey company's chief operating officer, COO Tarak Bajpai, has been arrested. The reason for the arrest appears to be due to "financial irregularities" and forgery. ...
Tarak Bajpai, The COO of the controversial online survey company Speak Asia has been detained by the Economic Offences Wing of the Mumbai Police on Friday, July 29, 2011. Bajpai was arrested for further questioning after the multi crore scam had ...
The Economic Offences Wing (EOW) of Mumbai Crime Branch on Friday arrested the chief operating officer, Tarak Bajpai, of SpeakAsia.com, unearthing a multi-crore scam wherein over 13 lakh investors have been duped. Speak Asia, an online survey company, ...
The Singapore-based company's chief operating officer (COO) Tarak Bajpai and five others were arrested by Mumbai police from Indore in connection with the Rs 2100-crore fraud on Thursday night. The first complaint against Speak Asia in the state was ...
PTI Mr Tarak Bajpai, the chief operating officer (COO) of Speak Asia, is taken to the court in Mumbai on Friday. - PTI The India Chief Operating Officer (COO) of Singapore-based online consumer survey company SpeakAsia Online, Mr Tarak Bajpai, ...
The economic offences wing of Mumbai Police's crime branch has arrested the chief operating officer (COO) of Speak Asia Online, Tarak Bajpai. Bajpai was taken into custody by the crime branch officials in Indore around 2 am on Friday and was brought to ...
Tarak Bajpai, chief operating officer of Speak Asia has been arrested by the Economic Offences Wing of the Mumbai [ Images ] police. Bajpai, who is the most prominent face of the online survey company's India [ Images ] operations, was arrested under ...
July 29: The economic offences wing of the Crime Investigation Department has decided to bring Tarak Bajpai, the chief operating officer of Speak Asia, to the city on a Prisoner Transit warrant from Mumbai. Bajpai was detained by the Mumbai police on ...
Bajpai, who handles the India operation for the company, however, told reporters that it was just a "small" probe that he was asked to respond to, and sought to tellSpeak Asia members, who number some two million, that the operations were not above ...
Police on Friday arrested four officials of Singapore-based online survey company Speak Asia, including chief operating officer in India Tarak Vimlendu Bajpai, on charges of duping over 12 lakh investors across India to the tune of Rs 1300 crore. ...
Speak Asia COO Tarak Bajpai was detained by the Economic Offenses Wing of the Mumbai police for questioning on Friday. The online survey company hit controversy in a multi-crore scam. The move comes just two days after CID froze the online survey ...
MUMBAI - Indian police on Friday arrested four officials of Singapore-based online survey company Speak Asia, including its chief operating officer in India, TarakVimlendu Bajpai, on charges of duping investors across India of 13 billion rupees (S$354 ...
Tarak Bajpai, the Chief Operating Officer (CEO) of Speak Asia, an online survey company late last night, in connection with a forgery case from the Vijay Nagar police station area, City Superintendent of Police Amarinder Singh said. ...
Moneylife Personal Finance site and magazine - Jul 29, 2011
The Economic Offenses Wing (EOW) of Mumbai Police has detained Singapore-based Speak Asia online Pte Ltd's chief operating officer (COO) Tarak Bajpai and three other people regarding the multilevel marketing company's affairs. Mr Bajpai was detained ...
The Enforcement Directorate (ED) took online survey company Speak Asia COO Tarak Bajpai in custody for questioning on Friday . The Singapore-based company Speak Asia has been accused of Rs 2000 crore scam. Speak Asia Online (SAOL) would be inspected ...
The Speak Asia's Chief Operating Officer in India (COO) Tarak Bajpai, Financial Manager Ravi Khanna, the webportal's technicians, Rajeev Malhotra and Rais Khan, were arrested in Mumbai, said Joint Police Commissioner (Crime) Himanshu Roy. ...
The Economic Offenses Wing of Mumbai pilice on Friday took into custody the COO of Speak Asia. The online survey company COO Tarak Bajpai was detained in connection with a Rs 2000 crore scam. companies incorporated outside India and has established a ...
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