Speakasia, a survey driven website is back from The Economic
Offences Wing (EOW), now you can login at www.speakasiaonline.com.
People can not be able to login at this website for the last five months
from 21 August 2011 till 8 November 2011, so this time they all are
very surprised. Www.speakasiaonline.com creates surveys and provides
chance to earn online. Now, you can login and check your account
details.
As per reports from daily, Tarak Bajpai, COO of SpeakAsia, has recently disappeared after a Hyderabad court denied his anticipatory bail. In the reply of this report, a message was published by the company on its official website that these reports are totally fake, baseless, and intolerable. Company also came a decision to take a lawful act against the daily for publishing these reports.
Now, the Ponzi scheme’s All panellists are eagerly waiting for their currency they had ‘invested’ in Speak Asia for earning huge returns. As per the investigative reports, Speak Asia transferred nearly half of the collected money to Singapore, whereas the rest may still be in India. The speed of the investigation in the Speak Asia scam has been increased by EOW to discover, where the last source of the collected money, on the pretext of providing income simply for filing e-surveys, was sent.
A few guides in the matter has been given by financial consultant of Speak Asia before been sent to prison, that is proved by Sources from the investigating agency. As per Moneylife, mystery is preferred by an officer, who is near to the investigation, the main spotlight of the inquiry is to find out the money trail. Speak Asia’s official website remains down. At present, Speak Asia’s financial consultant Sanjeev Dandona and Nayan Khandor have been arrested by EOW and as per official from EOW, both of them have been sent to prison custody till 26th October.
EOW arrested Mr Dandona on 29th September due to he is the substitute holder of Kritanj Management & Allied Services and is connected with Speak Asia. He is also claimed to be transferring funds, collected by agents of Speak Asia, to Singapore and also advising with HVP and Tulsient Tech Pvt Ltd. After that, Nayan Khandor a Web designer and director of Dadar, based Brand Salon was arrested on 30th September and he told the online surveys, which Speak Asia used to allege, were really formed in Mumbai, not in Singapore by his firm.
As per reports from daily, Tarak Bajpai, COO of SpeakAsia, has recently disappeared after a Hyderabad court denied his anticipatory bail. In the reply of this report, a message was published by the company on its official website that these reports are totally fake, baseless, and intolerable. Company also came a decision to take a lawful act against the daily for publishing these reports.
Now, the Ponzi scheme’s All panellists are eagerly waiting for their currency they had ‘invested’ in Speak Asia for earning huge returns. As per the investigative reports, Speak Asia transferred nearly half of the collected money to Singapore, whereas the rest may still be in India. The speed of the investigation in the Speak Asia scam has been increased by EOW to discover, where the last source of the collected money, on the pretext of providing income simply for filing e-surveys, was sent.
A few guides in the matter has been given by financial consultant of Speak Asia before been sent to prison, that is proved by Sources from the investigating agency. As per Moneylife, mystery is preferred by an officer, who is near to the investigation, the main spotlight of the inquiry is to find out the money trail. Speak Asia’s official website remains down. At present, Speak Asia’s financial consultant Sanjeev Dandona and Nayan Khandor have been arrested by EOW and as per official from EOW, both of them have been sent to prison custody till 26th October.
EOW arrested Mr Dandona on 29th September due to he is the substitute holder of Kritanj Management & Allied Services and is connected with Speak Asia. He is also claimed to be transferring funds, collected by agents of Speak Asia, to Singapore and also advising with HVP and Tulsient Tech Pvt Ltd. After that, Nayan Khandor a Web designer and director of Dadar, based Brand Salon was arrested on 30th September and he told the online surveys, which Speak Asia used to allege, were really formed in Mumbai, not in Singapore by his firm.
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