Speak Asia Financial Advisor Sanjeev Dandona Arrested By Eow Mumbai - 30 September 2011

CA Arrested

Sanjeev Dandona was 12th Person who was Arrested by EOW Mumbai .
1st person who was arrested in this Case is Mr. Tarak Bajpai who is Part of Speak Asia Management Team is on 29th July . At that Time when he was Arrested their was a Fire in Speak Asia Panelist 's They all Stand in One Voice ..Every Body Oppose this Thing Read.

SpeakAsia Virodh Padarshan For Tarak Bajpai From 29 July 

Mr. Sanjeev Dandona was Financial Advisor of  Haren Ventures and Tulsient Tech Pvt Ltd ( CEO Mr Manoj Kumar ) As Financial Adviser his role was to transfer the funds abroad, which were collected
from the Indian panelists, to Speak Asia Pvt Ltd. “As he was the financial adviser of Speak Asia,
this makes Dandona one of the most significant arrests among the hitherto apprehended accused,”
said Additional CP (EOW) Rajwardhan.

Besides his status as a financial advisor, the accused is also a proprietor in Kritanj Management Service,
the company through which the accused had transferred the funds out of the country.

Source :
http://www.afternoondc.in/city-news/major-player-in-speak-asia-scam-arrested/article_36129

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