SpeakAsia Real Fake News - Speak Asia Current Status - 17 September 2011

Speak Asia Real Fake News

On September 17th 2011 , We ( Speak-Asia-Fraud.blogspot.com ) is Publishing Current Status of Speak Asia Company Fight and Position . Yesterday on 16th September 2011 Zee Business flashes the news about PIL which is Filed by 115 Panelists on 11 September 2011 which News is Published on 12 September in Navbharat Times Read : Speak Asia PIL News Navbhat Times - Mumbai Edition

This PIL was Filed By Rajiv Ranjan Raj Who is From Lives in Ghazibad . He is Member of Delhi Bar Association His Bar Council Enrollment No is D/1830/2003 and Bar Association No is 7769/2010

Rajiv Ranjan Raj

The PIL which is Submitted Rajiv Ranjan Raj 
  of Behalf of 115 Panelists . In Hearing of this 11 September 2011 Supreme Court Asked From both parties Means From  HAREN VENTURES PTE. LTD ( Speak Asia Online Pte. Ltd ) V/S Veit Mantrliya and Reserve Bank of India .
What is Status of Speak Asia Members Money ?
In This Matter Both Speak Asia and RBI have to Submit the Report in the Court in 2 Weeks of Time Means 26th of September 2011 . Report Will Be Submitted and Court can take some Decision on Behalf of that.
In Relation to That Speak Asia Online have Already Done their Home Work By Providing Speak Asia Exit Option . On 7th of September 1 Domain was Purchased Name www.speakasiamarketing.com
till 8th September till night some forums have been Uploaded on the Website and After that on 9th it is informed But on 10 September 2011 a New Confusion have been started as some of People believing it is Speak Asian website having Exit Option Other are not believing this because some a Silly Mistake Done by Webmaster ( Who Makes the Website ) on Right Hand Side another address was written which was different from Speakasiaonline.com Contact Us Address We also Publish News on that : Speak Asia Exit Option - No Use Exit Option Can Help
 . on 10th September in Evening a Letter was Published By Desk of Hiren kaur Claimed to Speak Asia.
" CONGRATULATE the entire Speakasian family on the “EXIT POLICY” announced by the company’s website: http://www.speakasiamarketing.com"

 On 13th September Veerappa Moily Interview About Speak Asia in this Interview Mr. Corporate Affairs in the Indian government has Said " " 2 of the ROC 1 in Delhi and 1 In Mumbai has submitted the report both have conducted a inquiry and A Thorough inquiry was made they have submitted the report now ."

Means In This Case ROC have their Report Ready and Reserve Bank of India is Working on Supreme Court Wordings. So its Clear a News will Come on Between 24th - 26th of September 2011 .
Same This News was Published Today Speak Asia investors move SC to recover their money

http://economictimes.indiatimes.com/news/politics/nation/speak-asia-investors-move-sc-to-recover-their-money/articleshow/10011013.cms

This News which is On Above is Published again and Again But Yesterday News on 16th September 2011 where it was Said  1st Speak Asia Cargo Import Consignment Seized

 this was Latest News and Not Published Before.
We are Sure on that If any Body Reading this Blog have Proof on this We will Surrelly appreciate that as we publishing are Speak Asia News From 9th of May 2011 till date we have published more then 220 Posts . We are covering Everything Except Rumors which are spread always on internet Social Networking other News Blogs and Websites.

One Big Problem Case

1st Case which was registered Against Speak Asia in Vijwada - Hyderbad By NGO  Secretary Mr. Shyam Sundar Who is also an Advocate . He has Done an FIR On 21 June 2011 related to which on 28th June 2011 Arrest of 2 Speak Asia franchisees this is also Mentioned Speak Asia Pop Up 25 July 2011  Where the Stay was Taken By Speak Asia Online Pte. Ltd for Speak Asia Management

On Sunday 11th September 2011 :  Speak Asia 4 Officials in Andhra Pardesh in Judicial Custody Till 23 September 2011


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 .

The accused are facing charges of collecting money from the gullible in the name of conducting surveys which is a money circulation scheme under the provisions of Prize Chits and Money Circulation Schemes Banning Act 1978 and sending it to Singapore and other countries.

More Over to that on 12th September 2011 : Speak Asia Advertisements Ban in Andhra Pardesh


This is Case Big headache for Speak Asian Company.


One More thing on 15th September Speak Asia Panelist Fears proven to be False which was circulated after Fake E-mail Which is Spreading on internet 15 September 2011.
In that E-Mail it was Said That " EOW start Arresting Speak Asian Panelists" 

More news On the Way For Publishing

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1st Speak Asia Cargo Import Consignment Seized - 16 September 2011

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.
 

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Prize Chits and Money Circulation Schemes Banning Act 1978 - Indian Law

Legal

An Act to ban the promotion or conduct of prize and money circulation schemes and for matters connected therewith or incidental thereto.
1. Short title and extent -
(1)This Act may be called the Prize Chits and Money Circulation Schemes (Banning () Act, 1978.(2) It extends to the whole of India except the State of Jammu and Kashmir 2. Definitions:In this Act, unless the context otherwise requires, -
(a) Conventional chit means a transaction whether called chit, chit fund, kuri or by any other name by or under which a person responsible for the conduct of the chit enters into an agreement with a specified number of persons that every one of them shall subscribe a certain sum of money (or certain quantity of grain instead) by way of periodical instalments for a definite period and that each such subscriber shall, in his turn as determined by lot or by action or by tender or in such other manner as may be provided for in the chit agreement, be entitled to a prize amount.
Explanation: In this clause 'prize amount' shall mean the amount, by whatever name called, arrived by deducting from out of the total amount paid or payable at each instalment by all the subscribers-
(i) the commission charged as service charges as a promoter or a foreman or an agent, and
(ii) any sum which a subscriber agrees to forego, from out of the total subscriptions of each installment, in consideration of the balance being paid to him.
(b) money includes a cheque, postal order, demand draft , telegraphic transfer or money order.
 (c) Money circulation scheme means any scheme, by whatever name called, for the making of quick or easy money , or for the receipt of any money or valuable thing as the consideration for a promise to pay money, on any event or contingency relative or applicable to the enrollment of members into the scheme, whether or not such money or thing is derived from the entrance money of the members of such schemes or periodical subscriptions:-
(d) prescribed means prescribed by rules made under this Act;
(e) Prize chit includes any transaction or arrangement by whatever name called under which a person collects whether as a promoter, foreman, agent or in any other capacity, monies in one lumpsum or in installments by way of contributions or subscriptions or by sale of units, certificates or other instruments or in any other manner or as membership fees or admission fees or service charges to or in respect of any savings, mutual benefit, thrift, or any other scheme or arrangement by whatever name called, and utilizes the monies so collected or any part thereof or the income accruing from investment or other use of such monies for all or any of the following purposes namely:
(i) giving or awarding periodically or otherwise to a specified number of subscribers as determined by lot , draw or in any other manner, prize or gifts in cash or in kind, whether or not the receipient of the prize or gifts is under a liability to make any futher payment in respect of such scheme or arrangement. (
ii) refunding to the subscribers or such of them as have not won any prize or gift, the whole or part of the subscriptions, contributions or other monies collected, with or without any bonus, premium, interest or other advantage by whatever name called, on the termination of the scheme or arrangement, or on or after the expiry of the period stipulated therin, but does not include a conventional chit;

3.  Banning of prize chit and money circulation schemes or enrolment as members or participation therein. No person shall promote or conduct any prize chit or money circulation scheme, or enrol as a member to any such chit or scheme, or
4. Penalty for contravening the provisions of section 3. Whoever contravenes the provisions of section 3 shall be punishable with imprisonment for a term which may extend to three years, or with fine which may extend to five thousand rupees, or with both: Provided that in the absence of special and adequate reasons to the contrary to be mentioned in the judgment of the court, the imprisonment shall not be less than one year and the fine shall not be less than one thousand rupees.
5. Penalty for other offences in connection with prize chits or money circulation schemes. Whoever, with a view to the promotion or conduct of any prize chit or money circulation scheme in contravention of the provisions of this Act or in connection with any chit or scheme promoted or conductedas aforesaid,-
(a) prints or publishes any ticket, coupon or other document for use in the prize chit or money circulation scheme; or
(b) sells or distributes or offers or advertises for sale or distribution, or has in his possession for the purpose of sale or distribution any ticket, coupon or other document for use in the prize chit or money circulation scheme; or
(c) prints, publishes or distributes, or has in his possession for the purpose of publication or distribution-
(i) circulation scheme; or
(ii) the prize chit or money circulation scheme; or
(iii) relating to the prize chit or money circulation scheme. as is calculated to act as an inducement to persons to participate in that prize chit or money circulation scheme or any other prize chit or money circulation scheme; or
(d) brings, or invites any person to send, for the purpose of sale or distribution, any ticket, coupon or other document for use
in a prize chit or money circulation scheme or any advertisement of such prize chit or money circulation scheme; or
(e) uses any premises, or causes or knowingly permits any premises to be used, for purposes connected with the promo- tion or conduct of the prize chit or money circulation scheme; or
(f) causes or procures or attempts to procure any person to do any of the above- mentioned acts, shall be punishable with imprisonment for a term which may extend to two years, or with fine which may extend to three thousand rupees, or with both: Provided that in the absence of special and adequate reasons to the contrary to be mentioned in the judgment of the court, the imprisonment shall not be less than one year and the fine shall not be less than one thousand rupees.
6. Offences by companies. has been committed by a company, every person who, at the time the offence was committed, was in charge of, and was responsible to, the company for the conduct of the business of the company, as well as the company, shall be deemed to be guilty of the offence and shall be liable to be proceeded against and punished accordingly: Provided that nothing contained in this sub- section shall render any such person liable to any punishment provided in this Act, if he proves that the offence was committed without his knowledge or that he exercised all due diligence to prevent the commission of such offence.
(2) an offence under this Act has been committed by a company and it is proved that the offence has been committed with the consent or conniv- ance of, or is attributable to, any neglect on the part of, any director, manager, secretary or other officer of the company, such director, manager, secretary or other officer shall also be deemed to be guilty of that offence and shall be liable to be proceeded against and punished accordingly. Explanation- For the purposes of this section-
(a) " company" means anybody corporate and includes a firm or other association of individuals; and
(b) " director", in relation to a firm, means a partner in the firm.

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Speak Asia Panelist Fears - 15 September 2011

Speak Asia Panelist Fears

On 15th September 2011 From the Morning Many of Speak Asians complaining about they Get Mails From Some Body and  They are Having Fear of Arrest of Some thing Like That From EOW Mumbai As Mumbai Economic Wing have Control Over speakasiaonline.com website which is having data and information all the big Leaders of Speak Asia Company and now EOW Mumbai will target them .
We ( Speak-Asia-Fraud.blogspot.com ) we are Covering Speak Asia Latest News from 9th of May 2011 till Today we many time see baseless news which we never publish from our Blog . We Try to Authenticate from Our End First. We want to Make Remember to the Panelist that while EOW have taken Custody of Mr. Tarak Bajpai who is part of Speak Asia Management  at that time on 6th of August 2011 EOW Mumbai Send Notice to all Franchisee Owners and On 8th of August approx 150 Peoples Are gathered on EOW Mubai .
On 8th of August 2011 EOW Mumbai File Complaints From Speak Asia Franchise this news was also highlights that A SpeakAsia franchise , Age 26 have told that he lost every thing in Speak Asia Investments.

At this Time EOW Mumbai have Made Report Even . Some Days Before on Speak Asia 4 Officials Taken By Andhra Pardesh CID to Hyderabad on 9 September 2011 till the last Report the 4 Officials would start grilling the accused continuously for five days starting Thursday 15th September 2011 .

They Have taken on Friday on 9th September Night all 4 Speak Asia Officials are Taken . On 10th All are Looking Confident all looked relaxed when they were brought to Vijayawada. They were confident that the legal experts from Bengaluru would bail them out.

10th September Saturday but Court Hearing Not Comes .

The CID would start grilling the accused continuously for 5 days starting From 15th of September Thursday 2011 .

The accused are facing charges of collecting money from the gullible in the name of conducting surveys which is a money circulation scheme under the provisions of Prize Chits and Money Circulation Schemes Banning Act 1978 and sending it to Singapore and other countries.

Now Andhra Pardesh CID was Seeing the Which was Started From a FIR By a NGO named Corporate Fraud Watch Mr. Shyam Sundar Who is Journalist and A Lawyer In Vijayawada and Working on MLM companies in related to that on 28th June 2011 Arrest of 2 Speak Asia franchisees about this case Speak Asia Also Mentioned in the Speak Asia Pop Up 25 July 2011at that time Speak Asia Online have filled that their company is Genuine  but on 30 August 2011 CID Andhra Pradesh Wins the Case Against Speak Asia

means After that they can take Custody so  take 4 Officials to Vijayawada . 

But Mr. Tarak Bajpai is presently recuperating in a hospital after undergoing an operation. “Once he recovers, we will bring him to Hyderabad".

EOW Must Have Made their Case and Their Investigation is Already Over From their Side and the Case in Court Now So No Reason to Be Feared .

When People was Get Feared they get Afraid of their Shadows in Night.

Speak Asia Fake News Which are Getting Circulated

EOW Mumbai is Giving the Server to the Company back .. But Joking Part Case in Court every thing is Registered so Until case will Be Solved nothing Can Start.

Speak Asia Online Sales Support Hot Line Numbers are Start Working From Today - Its a Fake News.

Fake E-mail Which is Spreading on internet 15 September 2011

n a dangerous turn of events EOW Mumbai Police is now threatening to take action against the Speak Asia Panelist. This is dramatically diverse to their earlier stand that the panelists victims of a massive fraud. They have even arrested two panelists from Mumbai and Nashik. Even after three months of intensive investigation, the EOW Mumbai Police has not found any damaging evidence against the company.

We have information that in a bid to save their face the Mumbai Police will begin harassing the panelists. It my plea to all of you that even if one of your fellow panelists is summoned, please go in a large group to the police station. If there is an impending arrest please ask the officials to arrest the entire panelist present and not just the one or two. It is time for all of us to show unity and solidarity to out colleagues.

The vested forces working against us are frustrated and flustered at lack of and sustainable charges and now have resorted to such underhand tactics to harass us. We have to demonstrate a strong sense of solidarity in this hour of need..

15 September Fake E-Mail in Hindi

स्पीक एशिया: पेनलिस्ट के नाम एक आवश्यक सूचना
सेन्ट्रल डेस्क

स्पीक एशिया के कई पेनलिस्ट के पास एक ईमेल आया है। इस मेल को ज्यादा से ज्यादा लोगों को फारवर्ड करने की गुजारिश भी की गई है। इसमें लिखा है कि ईओडब्ल्यू ने स्पीक एशिया के बड़े लीडर्स की सूची तैयार की है और वे जांच कर रहे हैं। यहां रणनीति का खुलासा किया गया है कि ऐसे समय में क्या करें, क्या न करें। प्रेषक का नाम राजेश सिंह देहरादून लिखा है। हम इस ईमेल को यथावत प्रकाशित कर रहे हैं। आप भी देखिए क्या कुछ लिखा है इस ईमेल में।

डियर स्पीकएशियन्स,
सभी स्पीकएशियन्स को सूचित करना है, स्पीक एशिया के लीगल सेल से एक सूचना प्राप्त हुई है कि ई0ओ0डब्ल्यू0 के द्वारा स्पीकएशिया के पेनालिस्टो की एक सूची तैयार की गयी है, इसमें इंडिया के उन लीडर्स एवं सदस्यों के नाम हैं जिनका एक अच्छा ख़ासा ग्रूप है या जिन्होनें बड़े-2 सबपेनल्स लिए हुए हैं तथा जिन्होनें ग्रूप के काम से या अपने पेनल्स के बेस पर पैसा प्राप्त किया है, इस सूची के आधार पर ई0ओ0डब्ल्यू0 इंडिया के प्रत्येक शहर से पेनालिस्टो से सम्पर्क कर पूछताछ करने की तैयारी कर रही है, घबराने की या चिंता की कोई बात नहीं है, ई0ओ0डब्ल्यू0 के द्वारा ऐसा अपनी तहकीकात एवम् केस की समयावधि बढ़ाने के लिहाज से किया जा सकता है,

आप पूरी तरह सतर्क रहें, कोई भी पेनालिस्ट फ़ोन पर या वयक्तिगत बुलावे पर किसी अपरिचित जगह अथवा पुलिस स्टेशन, अकेला और अन्य व्यक्तियों को बिना सूचना दिए ना जाए, एक बात निशचित तौर पर ध्यान रहे स्पीक एशिया के लिए इनवेस्टमेंट शब्द का इस्तेमाल ना करे, पूछताछ होने पर यही बताया जाए कि आपके द्वारा स्पीक एशिया से एक आनलाइन मेगज़ीन क्रय की गयी थी जिसमें अपनी राय देने का पैसा मिलता था,

यहाँ देहरादून के कुछ लीडर्स के कुछ नंबर्स दिए जा रहे हैं, यदि किसी भी स्पीकएशियन के साथ इस प्रकार की घटना हो जाती है, या कोई भी मीडिया, पुलिस अथवा अन्य कोई वयक्ति आपको स्पीकएशिया को लेकर मानसिक रूप से या किसी अन्य रूप में प्रताड़ित करता है तो तुरंत स्पीक एशिया लीगल सेल अथवा निम्नलिखित नुंबरों को सूचित करें, अपना मोबाइल स्विचआफ ना करें, तथा घर में भी अन्य सदस्यों को भी इस स्थिति एवं मोबाइल नुंबरों से अवगत करा दें, देहरादून मे लोकल असोसियेसन का गठन हो रहा है, इच्छुक पेनालिस्ट “परफ़ेक्ट आनलाइन सर्वे” फ्रांचयज़ी आफ़िस, नेहरू कालोनी, देहरादून में संपर्क कर सदस्यता प्राप्त कर सकता है,

आपसे अपेक्षा की जाती है कि आप परीक्षा की अंतिम घड़ी मे सभी एकजुट रहेंगे तथा हिमम्त और विस्वास के साथ एक दूसरे का साथ देंगे, सभी स्पीक एशियन एक हैं चाहे वो किसी भी ग्रूप से जुड़े हुए हों, यदि किसी भी ग्रूप के स्पीक एशियन के साथ इस प्रकार की घटना हो जाती है तो हम सब तुरंत ही उसकी मदद के लिए 24घंटे तत्पर रहेंगे तथा फ़ोन पर या कहीं से भी सूचना मिलनें पर अन्य लोगो को सूचित करेंगे तथा उस वयक्ति की मदद के तुरंत पहुँचेंगे ताकि कोई भी पेनालिस्ट अपने आप को अकेला महसूस ना करे

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Speak Asia Online Can Become Legal Company in india - 14 September 2011

Speak Asia News 14 September 2011

We Speak-Asia-Fraud.blogspot.com was covering the Speak Asia News from a Very Long time we have seen many Positive news and Negative News about Speak Asia and We Publish Both with Same spirit .

Our First Post was Done by 9th of May 2011 about Speak Asia . On Sunday 11th May in Night STAR News exposes Speak Asia Online Scam and Some Days their are Many Peoples who are doing Search on Speak Asia Fraud Our Blog is in List But on 21st of May 2011 I personally Meet a Person and he said to me that how can say its fraud at that time we can't change the blog name so we change the Title of the Blog to Speak Asia Fraud or Genuine and he also give a article to me regarding Speak Asia Genuine  we also Publish that on our website.
In this Long time of 140 Days of Speak Asia Information Sharing We have Seen a Speak Asia Support for Speak Asians.Some Time People try to Copy Paste our article on their Blogs so we water marked images of the Blog and Do Some Preventive Steps.

Speak Asia Online From Singapore A Company Name who  the Peoples of Earning From Paid Surveys Online want to change the Life Style of Indians who want to Earn Money . The Things are collapsed due to media Attacks and Other Competitors of Speak Asia Company..
Its Star News , Kirit Somaya , Corporate Fraud Watch , RR Patil , Nmart and Behind them the Force of Money .

Speak Asia Hope of Registration Depends if Government will See the Request of Peoples who want Speak Asia Exit which  was given Proviousally at the Time When Server was in Hands of EOW Mumbai way is to do a Mail support2@speakasiaonline.com But that Leads to more problem as on that email address Mail Get Bounced as E-mail address account was Full and Get Spammed to Much which further Leads to Speak Asia Login Problems which Speak Asians are facing till 14th September 2011.

Speak Asia Company Start Working on Exit Policy after 2nd of September as Company observes the Government is not not listing  in on way so Company Withdraw it Petition . Speak Asia Petition 176-2011 Supreme Court of India

On 2nd September A Letter was Issue Supreme Court Not Dismissed Our Petition - Harendar Kaur ( Owner of Speak Asia ) in this Letter 1 Date is Mentioned which is 10th of September .

On 7th of September 2011 a Website was Purchased so that People can Fill Form and after its complete date will be shared with government so that Speak Asia Can prove that these People wants Exit Option and we are Ready to Pay so please allow us to Open a Account in India .

This Website have a Exit Option was Circulated on 9th of September By Mails and on 10th September 2011 it was discussed on Blogs ... but a Small Mistake of WebDesigner of this Website will leads to a New Problem for Speak Asia .. Which lead to people think No Use Exit Option Can Help

1 False : Address Mentioned on This Website is not of Speak Asia Company which is Mentioned on Official Website . Speakasiaonline.com
2 False :  The Logo is SpeakAsiaOnline.com is Different Form speakasiamarketing.com

After that on Speak Asia Exit Option was informed by Letter on 10th of September 2011 .

1nd Plus Point From ROC  .
ROC Final Report About Speak Asia this report has comes on 21 July 2011  which said in 90 Days ROC report will be submitted means 21 September 2011 was last Day for them About this Speak Asia Pop Up 25 July 2011 has Mentioned .
More Over in 13th September 2011 : Veerappa Moily Interview About Speak Asia
He Said that "" 2 of the ROC 1 in Delhi and 1 In Mumbai has submitted the report both have conducted a inquiry and A Thorough inquiry was made they have submitted the report now "
Means Speak Asia ROC Report was Submitted to The Government .

2rd Plus Point From Supreme Court of India :

On 12th September :  Speak Asia PIL News Navbhat Times - Mumbai Edition
115 Panelists have given PIL where its asked by supreme court from Speak Asia Online , HAREN VENTURES PTE. LTD., Veit Mantrliya , Reserve Bank of India what is the Status of Money in 2 Week Submit the Report on this Matter.
Now Supreme Court will Ask From Government where is the ROC Report ?
It Means Till 24th of September when a new hearing was Done their is Chance of Registration.

3rd Plus Point From Speak Asia Exit :
On the Hearing of PIL Speak Asia will Say that we have Provide the Options of Exit but RBI is Not Giving us Permission and EOW Mumbai is Not Giving Speak Asia Online Shopping Website in Speak Asia Peoples.

Some Mis Happening Can Be Done Also .

According to Government Speak Asia is Running a Ponzi Scheme and committed offenses punishable under sections 4,5 and 6 of the Prize Chits and Money Circulation Scheme (Banning) Act, 1978 (Central Act No.43 of 1978). Read : Prize Chits and Money Circulation Schemes Banning Act 1978

In Relation to that Already Speak Asia 4 Officials in Andhra Pardesh in Judicial Custody that Can be Bailed only if Government Understand . Mr. Tarak Bajpai

 who is Hero For Speak Asians have Operated Some days Before recuperating in a hospital after undergoing an operation. “Once he recovers, we will bring him to Hyderabad,”

 Speak Asia Incoming news 

 

News are Come in Positive or Negative But Even If they are negative we have Understand the Things and Keep in Touch .

One Thing have to Be Understand by All Speak Asian Never Convince Any one to Join Speak Asia or Leave Speak Asia . 
All True Speak Asians  Who will Live After Registration in India will Live as King Size.

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Speak Asia Advertisements Ban in Andhra Pardesh - 12 September 2011

SpeakAsia Advertisements-Ban-in-Andhra-Pardesh

A Case which was registered Against Speak Asia in Vijwada - Hyderbad on 21 June 2011 related to Which 06.2011 On 28th June 2011 Arrest of 2 Speak Asia franchisees this is also Mentioned Speak Asia Pop Up 25 July 2011  Where the Stay was Taken By Speak Asia Online Pte. Ltd for Speak Asia Management
and Other Peoples. When on 29th of July in Morning Police Comes to Tarak Bajpai  Residence  he shown a Anti Spretry Bail in Case of Vijwada - Hyderbad registered on 21 June 2011 but EOW Mumbai have Taken arrest against the FIR of Navneet Khosla .

On 30th of August CID Andhra Pradesh Wins the Case Against Speak Asia means now they can arrest and Investigate the Speak Asia Issue . So on

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


So on 9th of September Friday 4 Accused Name was Taken Andhra CID To
Vijayawada - Hyderbad :
00, director of Seamless Outsourcing,
Sheikh Rayees, a technical officer who was dealing with Speak Asia website,
Dipankar, distributor-cum-franchisee of the firm Kritanj Management and Allied Services, Raipur,
and Rahul Shah, vice-president of Tulsiyat Technologies Limited.

But Mr. Tarak Bajpai is presently recuperating in a hospital after undergoing an operation.
“Once he recovers, we will bring him to Hyderabad,”

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GOVERNMENT OF ANDHRA PRADESH

ABSTRACT

Home Department- To initiate action against Speak Asia Online Pvt. Ltd / Haren Ventures Pvt. Ltd. – Issue of Notification in the official Gazette of Andhra Pradesh under section 8 of the Prize Chits and Money Circulation Scheme (Banning) Act, 1978 ( Central Act No.43 of 1978) - Notification- Issued.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

HOME (GENERAL.B) DEPARTMENT

G.O.Ms.No. 235                                                                  Date:12-09-2011

Read:

From the Additional Director General of Police, Crime Investigation Department, Andhra Pradesh, Hyderabad, Lr C.No.2650/C13/CID/2011, dt.05-08-2011.

***

ORDER:

Whereas the Additional Director General of Police, Crime Investigation Department, Andhra Pradesh, Hyderabad, in the letter read above, has informed that, a case was registered on 21.06.2011 against the Speak Asia Online Pvt. Ltd, Singapore and other accused about their Money Circulation Scheme/Multi Level Marketing activities and fraudulently collected huge amounts from the subscribers and committed offences punishable under sections 4,5 and 6 of the Prize Chits and Money Circulation Scheme (Banning) Act, 1978 (Central Act No.43 of 1978) and requested the Government to initiate action against Speak Asia Online Pvt. Ltd/ Haren Ventures Pvt. Ltd. by notification in the official Gazette to declare every copy of the newspaper and every copy of the publication containing such material or the advertisement to be forfeited, where any newspaper or other publication is found to have contained any material connected with Money Circulation Scheme promoted or conducted in contravention of the provisions of the said Act or any advertisement or in relation thereto.

2. Now, therefore, the Government have examined the proposal of the Additional Director General of Police, Crime Investigation Department, Andhra Pradesh, Hyderabad to initiate action against Speak Asia Online Pvt. Ltd/ Haren Ventures Pvt. Ltd., carefully and decided to declare every copy of the Newspaper and every copy of the Publication / containing such material to be forfeited to the Government of Andhra Pradesh which is connected with the propagation or otherwise under section 8 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 (Central Act No.43 of 1978).

3. This order is available on Internet and can be accessed at website http://www.ap.gov.in/goir.

4. Accordingly, the following notification will be published in an extraordinary issue of the Andhra Pradesh Gazette Dated: 16.09.2011.

NOTIFICATION

In exercise of the powers conferred by section 8 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 (Central Act No.43 of 1978), the Government of Andhra Pradesh hereby declare that every copy of the News paper and every copy of the publication containing such material or the advertisement connected with any Prize chits or Money Circulation schemes as promoted or conducted by the Speak Asia online Pvt.Ltd/ Haren Ventures Pvt. Ltd in contravention of the Provision of the said Act to be forfeited to the State Government of Andhra Pradesh.

(BY ORDER AND IN THE NAME OF THE GOVERNOR OF ANDHRA PRADESH)

B.P.ACHARYA,

PRINCIPAL SECRETARY TO GOVERNMENT

To

The Commissioner of Printing, Stationery & Stores Purchase,

Andhra Pradesh, Hyderabad

(with a request to publish the Gazette Notification and to furnish

1000 copies of the Gazette to the Government immediately).

Copy to:

The Director General of Police, Andhra Pradesh, Hyderabad

The Additional Director General of Police,

Crime Investigation Department, Andhra Pradesh, Hyderabad

The Law (E) Department.

The P.S. to Minister for Home.

SC/SF

//FORWARDED:BY ORDER//

SECTION OFFICER.

Previously the AP State Government has issued a similar G.O. banning the Advertisement in any media against Amway India Enterprises.  Sadly it has miserably failed to implement the G.O.  We hope the same situation recurs in the case of Speak Asia too.

GOVERNMENT OF ANDHRA PRADESH

ABSTRACT

Investigation of case against M/s Amway India Enterprises – Issue of Notification under Section 8 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 – Orders- Issued

-------------------------------------------------------------------------------------------------------

HOME (GENERAL-B) DEPARTMENT

GO Ms No. 178                                                                           Dated:15-09-2008

Read: Letter Rc. No.121/A2/2008, dated: 26-05-2008 of the Director General of Police, Andhra Pradesh, Hyderabad.

***

ORDER:

Whereas the Director General of Police, Andhra Pradesh, Hyderabad, in the reference read above has informed that investigation in the case of M/s. Amway India Enterprises has been finalized and charge sheet has been filed on 24-01-2008, in the Court of Hon’ble Chief Metropolitan Magistrate, Hyderabad, vide C.C.No.125/2008, and requested the Government, to issue Notification under Section 8 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978, in the official Gazette declaring every copy of the News paper and every copy of the publication / websites containing such material or the advertisement connected with any prize chit or money circulation scheme promoted or conducted in contravention of the provisions of this Act or any advertisement or in relation thereto, to be forfeited to the Government of Andhra Pradesh.

2. And whereas, the Government have carefully examined the proposal of the Director General of Police, Andhra Pradesh, Hyderabad, and after careful consideration have decided to issue a Notification in the Official Gazette of Andhra Pradesh, to declare every copy of the News paper and every copy of the Publication / containing such material to be forfeited to the Government of Andhra Pradesh which is connected with the propagation or otherwise under the Prize Chits & Money Circulation Schemes (Banning) Act, 1978.

3. Accordingly the following notification shall be published in the next Extraordinary issue of the Andhra Pradesh Gazette.

NOTIFICATION

In exercise of the powers conferred under section 8 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 (Central Act No.43 of 1978), the Government of Andhra Pradesh hereby notifies that the “Amway India Enterprises” is hereby restrained from publishing any material / advertisements containing such material connected with any Prize Chit or Money Circulation Scheme, promoted or conducted in contravention of the provisions of the Act, and declare every copy of the News paper and every copy of the publication containing such material or the advertisement to be forfeited to the State Government of Andhra Pradesh

(BY ORDER AND IN THE NAME OF THE GOVERNOR OF ANDHRA PRADESH)

AJOYENDRA PYAL,

PRINCIPAL SECRETARY TO GOVERNMENT

To

The Commissioner of Printing, Stationery & Stores Purchase,

Andhra Pradesh, Hyderabad  (with a request to publish the Gazette Notification 
and to furnish 500 copies of the Gazette to the Government immediately)

Copy to:

The Director General of Police, Andhra Pradesh, Hyderabad

The Additional Director General of Police, CID, A.P, Hyderabad

The Law (E) Department

//FORWARDED::BY ORDER//

SECTION OFFICER
------------------------------------------------- 

Speak Asia 4 Officials in Andhra Pardesh in Judicial Custody - 11 September 2011

Speak Asia 11 September  2011

The Magistrate of Railway Court, the in charge court for Sunday duty, has sent the 4 accused in the speakasiaonline fraud to the judicial remand upto September 23, 2011..
Shaikh Rais Latif 
Ravi Janakraj Khanna
Dipankar Sarkar 
Rahul Shah 

Speak Asia 4 Officials Taken By Andhra Pardesh CID to Hyderabad on 9 September 2011

 Andhra Pardesh CID DSP Mr YV Ramana Kumar said that the CID filed the petition for the custody of the accused for interrogation and to take forward the investigation. 

He said that the CID need to obtain information regarding the  over Rs. 2000 crore (Rs. 20 billion) fraud and yet to learn to more about the key persons responsible behind this massive fraud.

The senior police officer said that the speakasiaonline has collected several thousands of crores of rupees from the public with the inducement that they would get Rs. 52,000 in one year if they pay Rs. 11,000 as membership fee.

Source :
http://ibnlive.in.com/news/four-remanded-till-september-23/183287-60-121.html

10 September Saturday News  

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