1st Speak Asia Cargo Import Consignment Seized - 16 September 2011
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| SpeakAsia Cargo Seized |
On 16th September 2011 Speak Asia Panelists Who have Order the products From Speak Asia Online Shopping Website with their Reward Points (RP) the consignment was Seized By Custom Department After
EOW Mumbai have Shared the Information with them . The Address was of pizza shop in Marol area
of Andheri (East).
This Consignment is over Rs100crore in value with a tax of Rs14crore which was at Nhava Sheva port in Raigad district. In Speak Asia Consignment their are electronic appliances like washing machines and LCD TVs which are not of Any Brand Company " YUG " all the Products are Import From China.
On 8th of August Eow Mumabi Said in their Investigation that YUG Products are Chinese Not German
On Speak Asia Pop Up 25 July 2011 have Provide Speak Asians the Cargo Bill :
Landing Bill
EOW Mumbai Also Said that they have Arrested Till Date 6 Speak Asia Officials :
Rahul Shah - Vice President of Tulsient Information System Pvt Ltd ( He Runs a BPO for Speak Asia Financial Affairs . Mr. Rahul was arrested on 12 August 2011 By Mumbai EOW Arrest Rahul Shah in Speak Asia Case. I Case is Running Against Mr. Rahul Shah.
4 Speak Asia Officials of Speak Asia Online :
Rajiv Malhotra - Age -50 Webmaster of Speak Asia New Website
Shaikh Rais Latif - Assistant for daily portal operations and in-charge of regular pop-ups.
Ravi Janakraj Khanna - Finance Accountant
Deepankar Sarkar - First Speak Asia Panelist of India Picked From Raipur. Master Distributer of Speak Asia Company .
All of these 4 Officials are :
Friday 9th September 2011 : Speak Asia 4 Officials Taken By Andhra Pardesh CID to Hyderabad
Sunday 11th September 2011 : Speak Asia 4 Officials in Andhra Pardesh in Judicial Custody Till 23 September 2011
And 6th Official :
Tarak Bajpai Speak Asia - Chief Executive Officer of Speak Asia Management have been done Prison Transfered once he Recovers From Hospital.
EOW Also seized tarak's bank accounts, personal accounts and a few properties which may the result of as on 12th of August Raid on Tarak Bajpai House in Indore and after that on 16th of August 2011 Tarak Bajpai Interrogated By Income Tax
EOW Mumbai Seized CEO Manoj Kumar office space at Andheri and Goregaon, and two flats in Versova and 2 Mercedes cars .
EOW Mumbai Also Revels the Strategy of Speak Asia Online Pte. Ltd. In India according to that :
“Company officials would conduct camps in rural areas, first targeting public leaders or the sarpanch,
and convince them to invest in their companies.
Subsequently, villagers fell in their trap and invested their hard-earned money,” said another EOW officer.
He added that the company had conducted 200 rural camps in one year, even reaching far-off northeastern
places like Tinsukhia and Dibrugadh. In Raigad too, the company had convinced several villagers to invest.
posted by Internet Information @ 23:38
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