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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Speak Asia COO Tarak Bajpai in police net - Business News - IBNLive
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 ...

Speak Asia's COO Tarak Bajpai arrested - The Times of India
timesofindia.indiatimes.com › Business - Cached5 days ago – Tarak Bajpai, the chief operating officer (COO) of Speak Asia, was arrested late last night in connection with a forgery case from the Vijay ...

Speak Asia's COO Tarak Bajpai arrested - Times Of India
articles.timesofindia.indiatimes.com › Collections › Mumbai Police - Cached5 days ago – INDORE: The Mumbai police has arrested the chief operating ...

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Tarak Bajpai - India | LinkedIn

Indore Area, India - Independent Airlines/Aviation Professional
View Tarak Bajpai's (India) professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Tarak Bajpai ...

Tarak Bajpai (tbajpai) on Twitter
twitter.com/tbajpai - CachedTarak Bajpai (tbajpai) is on Twitter. Sign up for Twitter to follow Tarak Bajpai (tbajpai) and get their latest updates.

Speak Asia COO (India) Tarak Bajpai addresses to all Speak Asians ...


www.youtube.com/watch?v=Tm5SwbUjwEc

Speak Asia COO (India) Tarak Bajpai addresses to all Speak Asians.
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4 days ago



SpeakAsia's COO Tarak Bajpai arrested
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speak-asia-fraud.blogspot.com/2011/06/tarak-bajpai-speak-asia.html - Cached16 Jun 2011 – Mr. Tarak Bajpai is Son of Mr. Vimalendu Bajpai.His Father works in a pharmaceuticals company called Abbott Laboratories and Live in Indore. ...

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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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