CID of Andhra Pradesh is contemplating to seek custody of Mr Tarak Bajpai, the Chief Operating Officer of speakasiaonline to interrogate him. Mr Tarak was detained by Mumbai police on Friday at Indore, Madhya Pradesh for his role in the alleged money circulation scheme.
The CID has already found that speakasiaonline has a strong base in Andhra Pradesh with more than 30,000 members for its pyramid scheme.
Investigations led by Mr Jitender, Inspector General of Police of CID, revealed several European connections of the company in the scam. The fraudulent company has already siphoned out Rs. 461 crore from India and Rs. 8 crore alone to ActieIndex of Netherlands. According to the CID, most of the money was sent to Singapore where Ms Harender Kaur, CEO of the company lives. The CID has frozen Rs. 134 crore in the Bank accounts of speakasia in Mumbai after the case was booked.
The CID has already found that speakasiaonline has a strong base in Andhra Pradesh with more than 30,000 members for its pyramid scheme.
Investigations led by Mr Jitender, Inspector General of Police of CID, revealed several European connections of the company in the scam. The fraudulent company has already siphoned out Rs. 461 crore from India and Rs. 8 crore alone to ActieIndex of Netherlands. According to the CID, most of the money was sent to Singapore where Ms Harender Kaur, CEO of the company lives. The CID has frozen Rs. 134 crore in the Bank accounts of speakasia in Mumbai after the case was booked.
6 comments:
Mr. Shayam First of all I want to share that Speak Asia is not a Pyramid Scheme , first now the module and then comment ...and second many companies and politicians have a connection to abroad and Europe.
Then what is wrong with Speak Asia?
Ravi, You conveniently skip the main question. You are paying people for expressing their opinions during surveys. Why should they pay to express their opinions. Don't you understand that is the racket. Or are you one of those blind apologists?
Well Mr shyam.. please do a google and you ud find out many genuine companies across the world who pays for their surveys! do u know IBM/Microsoft and other product based survey companies pays upto $150 per survey which are more technical in nature. And why shud somebody pay to express their opinion?? Ask this question to urself and u will know. Who r the companies manufacturing for? for u nd me... so whose opinion matters?? If a company can spend millions on showing advertisement of their product why cant they spend money in understanding the requirement of clients?? Get in touch with ur frnds in europe and US and u will know if they r paid for giving their opinion
This is for Mr. Shyam... Agar koi apke ghar kisi product ke baare me infrmation lene aata h ya uska survey karne ke liye aata h to ap usey apne ghar se bhaga dete ho ya andar hi nai aane dete to Agar wo hi banda apko kahe ki agra ap ek product ke baare me apne opinion doge to i wil pay you for dis like wise Speak Asia bhi aisa hi kar rahi h to logo ko koi dikkat nahi h they are earning with dis and sharing thier views with the company then Ap is Cheez ko kyo nahi Samajh rahe ya samajhna nahi chahte whatever..... Plz rly for this.....
Are shyam jee, mera dusra comment kyon nahi publish kar rahe, jawab nahi mil raha hai kya?
First thing I don't publish comments they are automatically published. If
Google thinks that it is spam, it won't publish the comments. I don't moderate any comments.
Secondly, I receive them on my email that is why I know what you have written.
Now also your latest blabbering was not published by Google.
Still, I am answering your senseless question.
Every member has to pay Rs. 11000 for membership and for every referral i.e. recruitment the member would be paid Rs. 1000 in the name of incentive. This is nothing but money circulation scheme.
Finally, why don't you take up your brilliant argument with Andhra Pradesh High Court wherein a writ petition was filed by speakasiaonline instead of satisfying the investigation officer with its business model.
That is why they are called crooks.
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