Singapore-based Speak Asia's bank accounts frozen in India


The Times Of India, 29 Jul 2011
HYDERABAD: CID sleuths have frozen the bank accounts of online survey company Speak Asia, which allegedly duped about 19 lakh people across the country including 40,000 people from the state to the tune of Rs 33 crore by resorting to financial irregularities.
The Singapore-based company's chief operating officer (COO) Tarak Bajpai and five others were arrested by Mumbai police from Indore in connection with the Rs 2,100-crore fraud on Thursday night. Full story

Related:
Arrested Speak Asia COO insists there is nothing amiss - dnaindia.com
Online survey firm 'dupes' investors of Rs 1,300 crore - The Times Of India
SpeakAsia fraud could be over 8,000 cr: Investors - The Times Of India
Speak Asia COO held for duping investors - Mumbai Mirror
India police 'arrest Singapore firm's officials' - AFP
'Panelist' of Speak Asia's multi-level scheme held - Hindustan Times
Top Speak Asia executive, three aides held for duping investors - Indianexpress.com