speak asia website is operational SPEAKASIA WEB SITE IS BACK AGAIN 5-1-12

SPEAKASIA WEB SITE IS BACK AGAINspeak asia website is operational   Dear Paisaworld viewers, At last this new year has brought some good news for our Speak Asia family. 1. speakasiaonline.com website is operational now. 2. Mediation report by honorable retd. chief justice Mr. R. C. Lahoti has already been submitted to the supreme court. 3. Hearing date in supreme court has been fixed on Monday 09th Jan, 2012. We are expecting many more good news and we have information about those news but we are just waiting for some official confirmation. Friends ! this new year will surely bring prosperity and wealth for the entire...

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Speak Asia Online Is Back 05-Jan-2012

Speak Asia Online Is Back   05-Jan-2012 Speakasiaonline click now good news  All Speakasian   This News Pw_t...

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RBI examining remittances made by Speak Asia 5-1-12

RBI examining remittances made by Speak Asia  The Reserve Bank of India (RBI) Governor, D. Subbarao, on Thursday said that the central bank was examining if the remittances made by Ponzi company Speak Asia were in order. Reacting to the Headlines Today expose on Speak Asia, Subbarao said though the RBI approval was not needed for current account transactions as commercial banks were authorised to do that, it was scrutinising the remittances made by the company. He said the RBI did not regulate multi-level marketing companies like, Speak Asia. He said the RBI has issued an advertisement alerting the public against falling prey to alluring offers. The RBI governor even sought the help of media to help the central bank in cautioning the public.  ...

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Video Can Be downloaded here IBN7 Speakasia [05-01-2012]

    Video Can Be downloaded here : http://video.tv18online.com.edgesuite.net/ibn7/flvstore/01_2012/0401ed....

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5-jan-2012 News ED to probe financial set up of Speak Asia

ED to probe financial set up of Speak Asia The Enforcement Directorate (ED) would begin a probe into the financial set up of Singapore-based online survey company Speak Asia. The development comes about a month after Headlines Today blew the lid off the controversial company. The ED would investigate the money flow of Speak Asia and how it collected crores of rupees from 19 lakh Indian investors through various entities, opened accounts in Indian banks and than transferred the money to Haren Ventures Ltd in Singapore. Haren Ventures is the front company, owned by Speak Asia CEO Harender Kaur. ED would track...

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ED registers money laundering case against Speak Asia 5-1-2012

The firm had allegedly duped over 12 lakh investors, also called as panelists, to the tune of Rs 1,300 crore. ED registers money laundering case against Speak Asia    5-1-2012Mumbai: The Enforcement Directorate (ED) on Tuesday registered a case against Speak Asia, a Singapore-based online survey company, under the Prevention of Money Laundering Act in connection with a multi-level marketing scam, sources said. The firm had allegedly duped over 12 lakh investors, also called as panelists, to the tune of Rs 1,300 crore, after assuring them commission if they introduced new members. Speak Asia had promised lucrative returns to...

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स्पीक एशिया पर मनी लॉड्रिंग एक्ट के तहत केस दर्ज [ 05-01-2012]

नई दिल्ली। प्रवर्तन निदेशालय ने लाखों लोगों को चूना लगा चुकी मल्टी मार्केटिंग कंपनी स्पीक एशिया के खिलाफ शिकंजा और कस दिया है। कंपनी के खिलाफ प्रवर्तन निदेशालय ने प्रिवेन्शन ऑफ मनी लॉड्रिंग एक्ट के तहत मामला दर्ज किया है। अब विभाग स्पीक एशिया के करोड़ों की अवैघ लेनदेन की जानकारियां खंगालने में जुट गई है। गौरतलब है कि धोखधड़ी के मामले में पहले ही कंपनी के 4 लोग गिरफ्तार किया जा चुका है।ईडी ने 900 करोड़ के घोटाले को परत दर परत जांचने के लिए मामला दर्ज कर लिया है। ईडी के सूत्रों की मानें तो मल्टी लेवल मार्केटिंग कंपनी स्पीक एशिया ने 900 करोड़ में से 100 करोड़ से ज्यादा की रकम सिंगापुर के रास्ते लैटिन अमेरिका और ब्राजील की कई कंपनियों में इनवेस्ट...

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Media is Again Misguiding People Showing old News as Latest Happenings[05-Jan-2012]

Dear Friends and Speak Asians, Media is Again Misguiding People Showing old News as Latest Happenings  IBN7 News Channel has shown a News Saying :The Enforcement Directorate (ED) on Tuesday registered a case against Speak Asia Online …ED to probe financial set up of Speak Asia Friends Media is simply making small things Big in Negative way…..  They are posting old news as new and showing on their respective channels….. Every Cock Crows on His Own Dunghill ( In Hindi we say : Apni Gali Mein Kutta Bhi Sher Hota hai) Same is with them they are lions on their own channels and to raise their TRP’s they can go to any extent… This above...

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